February 15, 2022

Agenda

February 15, 2022 | 2:30 - 4:30 p.m. 
Presidents Hall - Franklin Hall

1. 1. Approval of the minutes of January 18, 2022
      
      
   2. Memorial Resolution for Jon Michael Dunn
      
      
   3. Memorial Resolution for Susan J. Eklund
      
      
   4. Executive Committee Business (10 minutes)
      Marietta Simpson, Faculty President
      
      
   5. Presiding Officer’s Report (10 minutes)
      Rahul Shrivastav, Provost
      
      
   6. Question/Comment Period (10 minutes)
      Faculty who are not members may address questions to Provost Shrivastav or President Simpson by emailing bfcoff@indiana.edu. Questions should be submitted no less than two business days before the meeting.
      
      
   7. Proposed amendments to BL-ACA-D27 Faculty Misconduct (10 minutes)
      Tim Lemper, Co-chair of the Faculty Affairs Committee
      Steve Sanders, Co-chair of the Faculty Affairs Committee
      [Second Reading - Action Item]
      
      • Current BL-ACA-D27 Faculty Misconduct Policy
      • B21-2022 Updated proposed Revisions of BL-ACA-D27 Faculty Misconduct
      
      
   8. Questions/comments on the proposed amendments to BL-ACA-D27 Faculty Misconduct (25 minutes)
      
      
   9. Report on the survey on non-tenure track faculty participation in governance (15 minutes)
      Sally Letsinger, Chair of the Research Affairs Committee
      [Discussion Item]
      
      • Resolution concerning voting rights of full-time non-tenure track faculty (approved by BFC 3/19/2019)
      
      
   10. Questions/comments on the report on the survey on non-tenure track faculty participation in governance  (20 minutes)

Do you have an idea or a suggestion for the BFC?
Contact any of the standing committee chairs or the BFC member representing your unit.