Intercampus Faculty Council Agendas Friday, December 10, 1999

President’s Conference Room

Columbia

NOTE: The video network is not available for this meeting.

9:00 a.m. IFC members

1. Call to order
2. Approval of agenda
3. Approval of IFC Minutes from October 21, 1999
4. Discussion Items:
   • Post Tenure Review
   • Early Retirement Plan
   • Comparator Institutions
   • Real Income Changes of Faculty
   • Academic Calendar for 2001-2002 [spring break dates!]
   • IFC Meeting Dates for Winter 2000 - (1/14, 2/25, 3/17, 4/28, 5/12)
   • Follow-up discussion regarding faculty reimbursement for 1-day teaching trips
   • (Don and Ken Hutchinson)
   • Follow-up regarding 1999-2000 Rolla raises exceeding $400 (Don and President Pacheco)
   • Continued discussion regarding tenure buyouts (Mark)
   • Library support and budget cuts (Beth)
   • Coordinating Board’s Task Force recommendations being considered on transfer credit (Beth)
5. Comparator Institutions and Real Income Changes [Steve Chatman]
6. TCRC’s [Ron Turner]

11:30 a.m. Lunch with President Pacheco and Vice Presidents

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

1. Campus Reports
2. Comments from President Pacheco
3. Discussion
4. Develop the agenda for January 14th meeting

2:00 p.m. Adjourn

NEXT MEETING DATE: January 14, 2000