Meeting Agendas

Intra-University Relations


April 24, 2018 Agenda

8:30 AM:  Comments by the Chair

8:40 AM:  Approval of the March 13, 2018 Minutes

845 AM:  Presentation by the University Survey Coordinating Committee Conducting big scale Surveys within the University

9:00 AM:  Review of 2017-2018 Priority Form

9:50 AM:  Recommendations for 2018-2019 IRC priorities

10:20 AM:  New Business

10:30 AM:  Adjournment
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March 13, 2018 Agenda

8:30 AM          Comments by the Chair

8:40 AM          Approval of the January 23, 2018 Minutes

845 AM           Subcommittee Informational Report Updates -Chair comments

8:50 AM          A3) CWC Promotion to Full Professor Subcommittee – Discuss report and draft – Carolyn Mahan

9:20 AM          A4) Mid-year Survey of progress implementing AC-21- Discuss results of survey and draft – Rose Petrilla

9:50 AM           Update on Multi-Year Contracts- Chair comments

10:20 AM          New Business- University Survey Coordinating Committee

10:30 AM          Adjournment
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January 23, 2018 Agenda

8:30 AM   Comments by the Chair Chair Petrilla

8:40 AM   Approval of the December 5, 2017 Minutes Chair Petrilla

845 AM   Subcommittee Updates- Chair comments

8:50 AM   A3) CWC Promotion to Full Professor Subcommittee: Discuss report and draft- Carolyn Mahan

9:30 AM   A4) Mid-year Survey of progress implementing AC-21: Discuss results of survey and draft- Tim Palmer

10:30 AM   New Business

10:45 AM   Adjournment

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December 5, 2017 Agenda

8:30 AM          Comments by the Chair

8:40 AM          Approval of the September 12, 2017 Minutes-Chair Petrilla

8:45 AM          Approval of the October 17, 2017 Minutes from IRC-FA Joint Meeting-Chair Petrilla

8:50 AM          Subcommittee Updates:

8:50 AM          A2) Shared Governance Subcommittee- Carla Pratt

9:00 AM          A3) CWC Promotion to Full Professor Subcommittee-Carolyn Mahan

9:15 AM          A1) Multi-Year Contract for Fixed-Term Faculty A/C Report-Petrilla

9:45 AM          A4) Mid-year Survey of progress implementing AC-21-Tim Palmer

10:15 AM        New Business-Petrilla

10:30 AM        Adjournment
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October 17, 2017 Agenda

  1. 8:30 AM- 9:30 AM Announcements by Chairs of IRC and Faculty Affairs
  2. Introductions
    • Revision of HR 21, now AC 21
    • Draft Multi-Year Contract
    • Approval of Provision of Multi-Year Contract
  3. 9:35 Approval of the September 12, 2017 Minutes
  4. 9:40  Old Business: Break up into subcommittees
  5. 10:15  Subcommittee Report
  6. 10:30  Adjournment

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September 12, 2017 Agenda

  1. Announcements by the Chair
  2. Introductions
  3. Approval of Minutes of April 25, 2016 IRC committee meeting
  4. Discussion of the IRC Committee Charges:
    1. Priority of the charges
    2. Timelines for each charge
    3. Organize committee in to sub-groups to work on various charges
  5. Old Business:
    1. Discussion of the previous draft of the Fixed-Term Multi-Year Contract Advisory/Consultative Report and reasons it didn’t make to the agenda
    2. Discussion of the draft of the Fixed-Term Multiyear Contract Advisory/Consultative Report
  6. New Business
  7. Adjournment

***Next IRC Meeting is October 17, 2017. Reports due by October 3, 2017.

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