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Intercampus Faculty Council Agenda January 21, 2011

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Intercampus Faculty Council
January 21, 2011
8:30 am – 1:00 pm

TelePresence Meeting
Columbia:            Ellis Library 106A
Kansas City:            Administrative Center 210
Rolla:            Curtis Laws Wilson Library 201A
St. Louis:            University Center 61


8:30 a.m. IFC members
Call to order
Approval of agenda
Additional Agenda Items
Minutes: explanation of process

9:00 a.m. Discussions with Senior Associate Vice President Graham, Assistant Vice President Noble-Triplett, Faculty Fellow Weisbrook

1.   Update on retirement plans
2.   Pilot Grievance Process (Rubin)
3.   Textbook Compensation (Wiebold)
4.   P & T committees (CRR; Graham) ~attachment
5.   Degree revocation (Rubin)
6.   Academic titles update (Noble-Triplett)

11:00 a.m.           Discussion with Interim President Steve Owens and Vice Presidents

1.   Campus Reports to Interim President Owens
2.   Discussions with Interim President Owens

12:00 p.m.          Resume Discussion with IFC members

1:00 p.m. Adjourn (if not sooner)

Items for future meetings:

1.   Academic integrity (February)
2.   Academic titles
3.   Domestic partner coverage
4.   Veteran friendly campuses – MU center
5.   Emeritus titles
6.   Retirement and benefits committee (how appointed and reports)
7.   Alternative promotion to professor process

Reviewed August 24, 2011.