Agenda
March 3, 2020 | 2:30 - 4:30 p.m.
Presidents Hall - Franklin Hall.
- Approval of the Minutes of February 18, 2020
- Memorial Resolution for Ronald Everson
- 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
Frank Diaz, Co-chair of the Diversity and Affirmative Action Committee
[Second Reading – Action 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 (5 minutes)
- Proposed Resolution for Enhancing Sustainability at IU Bloomington (10 minutes)
Diane Henshel, Faculty President
[Action item]
B18-2020: IU East Sustainability Resolution
B29-2020 Proposed Resolution for Enhancing Sustainability at IU Bloomington - Questions/comments on the proposed Resolution for Enhancing Sustainability at IU Bloomington (15 minutes)
- Discussion regarding requiring external letters for non-tenure-track faculty (20 minutes)
J Duncan, Co-chair of the Educational Policies Committee and member of the Executive Committee
[Discussion item] - Reports from the Faculty Board of Review and the Faculty Mediation Committee (10 minutes)
Pete Kloosterman, Chair of the Faculty Board of Review
Lessie Jo Frazier, Chair of the Faculty Mediation Committee
[Discussion item]
B30-2020 Report from the Faculty Board of Review - Questions/Comments on the reports from the Faculty Board of Review and the Faculty Mediation Committee (15 minutes)