Agenda

February 6, 2018 | 2:30 - 4:30 p.m. | Presidents Hall

  1. Approval of the Minutes of January 16, 2018

  2. Memorial Resolution for Donald E. Hattin

  3. Executive Committee Business (10 minutes)
    Alex Tanford, Faculty President

  4. Presiding Officer's Report (10 minutes)
    Lauren Robel, Provost

  5. Question/Comment Period
    Faculty who are not members of the Council may address questions to Provost Robel or President Tanford by emailing bfcoff@indiana.edu

  6. Update from the Faculty Council Office (5 minutes)
    Elizabeth Pear, Director of the Faculty Council Office

  7. Questions/comments for the Faculty Council Office (5 minutes)

  8. Presentation on the proposed changes to BL-ACA-I25 Faculty Scholarly Activity Systems (10 minutes)
    [Action Item]
    Judah Cohen, Chair of the Research Affairs Committee

    Current policy
    B23-2018: Summary of guiding principles and amendments
    B24-2018: Proposed amendments -with markup
    B25-2018: Proposed amendments -without markup

  9. Questions/Comments on the proposed changes to BL-ACA-I25 Faculty Scholarly Activity Systems (10 minutes)

  10. Report from the Benefits Committee (10 minutes)
    Bruce Solomon, Chair

  11. Questions/comments for the Benefits Committee (10 minutes)

  12. Report from the Research Affairs Committee (10 minutes)
    Judah Cohen, Chair

  13. Questions/comments for the Research Affairs Committee (10 minutes)

  14. Report from the Student Affairs Committee (10 minutes)
    Steve Sanders, Chair

  15. Questions/comments for the Student Affairs Committee (10 minutes)

Do you have an idea or a suggestion for the BFC? Send it to Elizabeth Pear at bfcoff@indiana.edu or Faculty President Alex Tanford at tanford@indiana.edu. You may also contact any of the standing committee chairs or the BFC member representing your unit. Check out our website for the latest information and to see what the BFC is working on.