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Intercampus Faculty Council Agendas Friday, January 12, 2001

President's Conference Room



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

9:30 a.m. IFC members

1. Call to order.

2. Approval of January 12, 2001, agenda.

3. Approval of December 8, 2000, minutes.

Agenda Items

  1. Report on UMC Effort regarding short-term disability and parental leave policy (Judith Goodman)
  2. Discussion of draft policy on campus administrator review (Martinich will try to e-mail a copy to everyone)
10:00 a.m. Vice President Lehmkuhle to join the meeting
  1. 1. Rules/Policies for Endowed Professorships and State-Matched Endowments
    State-Matched Endowments other than Professorships (Program Endowments, visiting professorships, lecture series, travel and research funds)
    Rules for Accepting Endowments
    Rules on Use of Endowment Income (% assigned to cover salaries)
    Qualifications for Appointees
  2. Intellectual Property Rights Document for Web Based Materials
  3. Possible update on the content and response to the leadership training course for chairs and other campus administrators
  4. Other Possible Agenda Items
11:30 a.m. Lunch - President Pacheco and Vice Presidents to join the meeting
12:00 p.m. Campus Reports

Discussions with President Pacheco

2:00 p.m. Adjourn
NEXT MEETING DATE: Friday, February 16, 2001

Reviewed July 16, 2010.