Agenda
February 4, 2020 | 2:30 - 4:30 p.m.
Presidents Hall - Franklin Hall.
- Approval of the Minutes of January 21, 2019
- Memorial Resolution for Christyl Ann Boger
- Executive Committee Business (10 minutes)
Diane Henshel, Faculty President
B20-2020 Bloomington Faculty Council Committees 2019-2020 - Presiding Officer’s Report(10 minutes)
Lauren Robel, Provost - Question/comment Period
Faculty who are not members of the Council may address questions to Provost Robel or President Henshel by emailing bfcoff@indiana.edu - 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
[Second Reading - Action Item]
B21-2020 Updated 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)
- Report from the Athletics Committee (15 minutes)
Carrie Docherty, Chair of the Athletics Committee
Fred Glass, Director of Athletics
Kurt Zorn, Faculty Athletics Representative
[Discussion Item] - Questions/comments on the report of the Athletics Committee (20 minutes)