Agenda

November 19, 2019 | 2:30 - 4:30 p.m.
Presidents Hall - Franklin Hall

1. Approval of the Minutes of November 5, 2019
   
   
2. Memorial Resolution for Robert E. Pollock
   
   
3. Executive Committee Business (30 minutes)
   Diane Henshel, Faculty President
   
   
4. Question/Comment Period
   Faculty who are not members of the Council may address questions to President Henshel by emailing bfcoff@indiana.edu
   
   
5. Proposed revisions to evaluative criteria for promotion and tenure (15 minutes)
   Jane McLeod, Co-chair of the Faculty Affairs Committee
   Israel Herrera, Co-chair of the Faculty Affairs Committee
   [Second reading - action item]
   
   B14-2020 Updated proposed revisions to evaluative criteria for promotion and tenure
   
   
6. Proposed revisions to evaluative criteria for promotion and tenure (30 minutes)
   
   
7. Proposed recommendation to the University Faculty Council regarding procedures in the event of financial exigency (10 minutes)
   Elizabeth Boling, Co-chair of the Creation, Reorganization, Elimination and Merger Committee
   Jon Trinidad, Co-chair of the Creation, Reorganization, Elimination and Merger Committee
   [First reading - discussion item]
   
   B15-2020 Proposed recommendation to the University Faculty Council regarding procedures in the event of financial exigency
   
   
8. Questions/Comments on the proposed recommendation to the University Faculty Council regarding procedures in the event of financial exigency (20 minutes)

Do you have an idea or a suggestion for the BFC? Send it to Elizabeth Pear or Faculty President Diane Henshel at bfcoff@indiana.edu. You may also contact any of the standing committee chairs or the BFC member representing your unit.