Agenda
November 19, 2019 | 2:30 - 4:30 p.m.
Presidents Hall - Franklin Hall
- Approval of the Minutes of November 5, 2019
- Memorial Resolution for Robert E. Pollock
- Executive Committee Business (30 minutes)
Diane Henshel, Faculty President - Question/Comment Period
Faculty who are not members of the Council may address questions to President Henshel by emailing bfcoff@indiana.edu - 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 - Proposed revisions to evaluative criteria for promotion and tenure (30 minutes)
- 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 - Questions/Comments on the proposed recommendation to the University Faculty Council regarding procedures in the event of financial exigency (20 minutes)