Intercampus Faculty Council Agendas Friday, December 15, 1998

President’s Conference Room

Columbia

9:00 a.m. IFC members

1. Call to order
2. Approval of agenda
3. Approval of minutes from November meeting
4. Discussion Items:

• 10:00 - 10:30am: Strategic Plan Update - Dr. Lehmkuhle, VP for Academic Affairs
• Grievance Procedures - final draft for approval and transmittal to General Counsel
• Retirement Benefits Changes Update (discussion of further benefits changes and Total Faculty compensation; Professor Bruce Selberg’s letter, “Eliminating Retirement Benefit Disincentives Associated with Increasing U-Wide Research Funding”)
• Mission Enhancement
• Intellectual Property - Distance Learning Courses
• Study Abroad
• Academic Calendar

11:30 a.m. Lunch

12:00 p.m. President Pacheco and Vice Presidents join the meeting

1. Update/Report from each campus
2. U-Wide Items
3. Presidents Report and Comments

2:00 p.m. Adjourn

NEXT MEETING DATE: January 15, 1999