Intercampus Faculty Council Agendas Thursday, December 19, 2002

Parkade Elementary School and President’s Conference Room

(321 University Hall)

Columbia

9:30 a.m. IFC members, Chancellor Wallace, Vice President Caruso, 
Vice President Lehmkuhle

Depart University Hall parking lot for Parkade Elementary School 
(shuttle provided)

9:45 a.m. E-Mints Tour

11:45 a.m. Depart Parkade Elementary for University Hall

12:00 p.m. Lunch

President, Vice Presidents, and Curator James to join the mtg

• Impact of Recent Court Rulings and the Sunshine Law, discussion with Jim Snider (over lunch)

12:30 p.m. Campus Reports

Discussions with President Pacheco

1:30 p.m. IFC Members, Vice Presidents

1. Approval of November 6, 2002 minutes
2. Approval of December 19, 2002 agenda

Agenda Items

• Retirement Planning Beyond VERIP ~ discussion with Hutchinson
• Tuition Benefits for Faculty Dependents ~ discussion with Hutchinson
• Discussion on status of the Administrative Cost Reduction Task Force Report, discussion with Ralph Caruso
• Tuition/Educational Fee Related Ruling ~ Waterborg
• Workload Policy ~ Porter
• Resolution Honoring President Pacheco ~ Pierce & Reidhead

2:00 p.m. Adjourn

NEXT MEETING DATE: January 31, 2003