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Intercampus Faculty Council Agendas Friday, January 14, 2000

President’s Conference Room


 9:00 a.m. IFC members

  1. Call to order
  2. Approval of IFC Minutes from December 10, 1999
  3. Approval of agenda for January 14, 2000
  4. Discussion Items:
    • Continuing discussion regarding meal reimbursement (Don Myers)
    • E&E allocations from 1980-1999 (Burkholder/Lehmkuhle)
    • Continued discussion regarding how the Comparator Institution List will be used (Myers/Lehmkuhle)
    • Review of the Curators’ Approved Resources Planning Document (Myers/Lehmkuhle)
    • Coordinating library holdings for the UM (Geden & Zguta)
    • Additional full professor salary analysis with endowed chairs/professors data excluded and/or data based on medians rather than means (Chatman? & Martinich)
    • Further discussions about transfer credit (Geden & Lehmkuhle)
    • Post Tenure Review? (Geden [see previously circulated letter of 12/21] & Lehmkuhle)
    • Warner amendment in FERPA – Parental Notification of alcohol or drug violations by students under the age of 21 (Lehmkuhle & IFC)
    • Extension of the Probationary Period – Process issues (Lehmkuhle & IFC)
11:30 a.m. Lunch with President Pacheco and Vice Presidents
12:00 p.m. Campus Reports
  1. Comments from President Pacheco
  2. Discussion
1:30 p.m. Develop the agenda for February 25th IFC meeting
2:00 p.m. Adjourn

NEXT MEETING DATE: February 25, 2000

Reviewed July 19, 2010.