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Live now: Board of Curators meeting - audio stream

Intercampus Faculty Council Agendas Thursday, November 16, 2006

321 Conference Room – University Hall



9:30 a.m. IFC members

Call to order

Approval of agenda

Approval of minutes of IFC Meeting October 13, 2006

Subcommittee Meetings

  1. Subcommittee on Assessment and Accountability:
    [Schwartz (chair), Schmidt, Farmer, UMKC rep]
    1. Definition of assessment (session at Board)
    2. Evaluation of assessment instruments
    3. Plan of work and liaison with campus faculty senates/councils
    4. Administrative evaluations
  2. Subcommittee on Faculty Personnel Policies:
    [Wright (chair), Prather-Kinsey, Stancel, Blum]
    1. Faculty leave policies
    2. Faculty tenure-clock extensions
    3. Background checks on faculty
    4. Plan of work and liaison with campus faculty senates/councils
  3. Subcommittee on Administrative Policies:
    [Thiel (chair), Ebersole, Kosbar, Campbell]
    1. A21 compliance (discussion with Krawitz at 1:00 p.m.)
    2. College costs and accountability
    3. E-procurement (discussion with Cooper at 11:00 a.m.)
    4. Plan of work and liaisons with campus faculty senates/councils
10:30 a.m. Discussion with Erin Elliott
  1. Post Election Update
11:00 a.m. Discussion with Bill Cooper
  1. E-procurement
11:30 a.m. Discussion with Senior Vice President Lehmkuhle, Associate Vice President Graham, Assistant Vice President Smith, and Assistant Vice President Noble
  1. December Board of Curators Meeting
  2. Formula Funding
  3. Non-Tenure Track Update
12:00 p.m. LUNCH

Campus Reports to President Floyd (upon conclusion of his 11:45 a.m. meeting)

Discussions with President Floyd and other Vice Presidents

1:00 p.m. Discussion with Vice President Nikki Krawitz
  1. A21 Compliance  
2:00 p.m.


Reviewed July 16, 2010.