Agenda
February 18, 2020 | 2:30 - 4:30 p.m.
Presidents Hall - Franklin Hall.
- Approval of the Minutes of February 4, 2020
- Memorial Resolution for Gilbert Clark
- Executive Committee Business (10 minutes)
Diane Henshel, Faculty President - 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 amendment to BL-ACA-D9 Bylaws of the Bloomington Faculty Council of Indiana University to rename the Diversity and Affirmative Action Committee (5 minutes)
Selene Carter, Co-chair of the Diversity and Affirmative Action Committee
[First Reading – Discussion Item]
Current BL-ACA-D9 Bylaws of the Bloomington Faculty Council of Indiana University
B23-2020 Proposed amendment to BL-ACA-D9 Bylaws of the Bloomington Faculty Council of Indiana University - Questions/comments on the proposed amendment to BL-ACA-D9 Bylaws of the Bloomington Faculty Council of Indiana University to rename the Diversity and Affirmative Action Committee (10 minutes)
- Report on sustainability initiatives at Indiana University part two (15 minutes)
Thomas A. Morrison, Vice President for Capital Planning and Facilities
[Discussion Item] - Questions/comments on the report on sustainability initiatives at Indiana University part two (30 minutes)
- Updates from the Indiana University Libraries (15 minutes)
Naz Pantaloni, Chair of the Libraries Committee
Carolyn Walters, Ruth Lilly Dean of University Libraries
Erin Ellis, Associate Dean for Research and Learning Services
Marion Frank-Wilson, Associate Dean for Collection Development and Archival Collections
[Discussion Item] - Questions/comments on the updates from the Indiana University Libraries (15 minutes)