Agenda
January 18, 2022 | 2:30 - 4:30 p.m.
Presidents Hall - Franklin Hall
- Approval of the minutes of December 7, 2021
- Memorial Resolution for Michael B. Metzger
- Memorial Resolution for Charles Eugene Wier
- Executive Committee Business (10 minutes)
Marietta Simpson, Faculty President - Presiding Officer’s Report (10 minutes)
John Applegate, Interim Provost - Question/Comment Period (10 minutes)
Faculty who are not members may address questions to Interim Provost Applegate or President Simpson by emailing bfcoff@indiana.edu. Questions should be submitted no less than two business days before the meeting. - Report from the Athletics Committee (15 minutes)
Carrie Docherty, Chair of the Athletics Committee
Scott Dolson, Vice President and Director of Intercollegiate Athletics
Kurt Zorn, Faculty Athletics Representative
[Discussion Item] - Questions comments on the report from the Athletics Committee (10 minutes)
- Presentation on strategic shifts in recruitment and enrollment (15 minutes)
David Johnson, Vice Provost for Enrollment Management
[Discussion Item] - Questions/comments on the presentation on strategic shifts in recruitment and enrollment (10 minutes)
- Proposed amendments to BL-ACA-D27, Faculty Misconduct Policy (15 minutes)
Tim Lemper, Co-chair of the Faculty Affairs Committee
Steve Sanders, Co-chair of the Faculty Affairs Committee
[First Reading - Discussion Item]
• Current BL-ACA-D27, Faculty Misconduct Policy
• B18-2022 Proposed Revisions of BL-ACA-D27 Faculty Misconduct Policy - Questions/comments on the proposed amendments to BL-ACA-D27, Faculty Misconduct Policy (20 minutes)
- Approval of the minutes of December 7, 2021