Intercampus Faculty Council Agendas Friday, September 10, 1998

President's Conference Room

Columbia

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

9:30 a.m. IFC members

1. Call to order
2. Approval of agenda
3. Approval of minutes from June 29-30 retreat
4. Election of IFC officers: Chair and Secretary
   (Slate to be proposed by UMC members)
5. Discussion Items:

• Grievance Procedures Update
  (campuses are to be seeking discussion/suggestions on the draft changes - plan is to formalize the changes and submit to the campuses for approval at the November IFC meeting)
• Retirement Benefits Changes Update
  (discussion of further benefits changes and Total Faculty compensation (salary, benefits, etc))
• Mission Enhancement
• Intellectual Property - Distance Learning Courses
• IFC Practices - Formalize Procedures?

11:30 a.m. Lunch

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

1. Consideration of Format & Items to be discussed with President Pacheco and Vice Presidents
2. Update/Report from each campus
3. U-Wide Items
4. Presidents Report and Comments

2 p.m. Adjourn

NEXT MEETING DATE: To be determined at meeting. Please bring calendars.