March 1, 2022

Agenda

March 1, 2022 | 2:30 - 4:30 p.m. 
Presidents Hall - Franklin Hall

1. 1. Approval of the minutes of February 15, 2022
      
      
   2. Memorial Resolution for Edoardo A. Lèbano
      
      
   3. Memorial Resolution for Michael Wilkerson
      
      
   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 (5 minutes)
      Tim Lemper, Co-chair of the Faculty Affairs Committee
      Steve Sanders, Co-chair of the Faculty Affairs Committee
      [Third Reading - Action Item]
      
      • Current BL-ACA-D27 Faculty Misconduct Policy
      • B24-2022 Updated proposed Revisions of BL-ACA-D27 Faculty Misconduct
      
      
   8. Questions/comments on the proposed amendments to BL-ACA-D27 Faculty Misconduct (10 minutes)
      
      
   9. Proposed policies regarding faculty participation in campus-level budget decisions on financial difficulties (10 minutes)
      Paul Coats, Co-chair of the Creation, Reorganization, Elimination and Merger Committee
      Brian Gill, Co-chair of the Creation, Reorganization, Elimination and Merger Committee
      [First reading – discussion item]
      
      • B25-2022: Proposed policy on Faculty Participation in Campus-Level Budget Decisions on Financial Difficulties
      • B26-2022: Proposed Policy on Faculty Participation in Campus-Level Budget Decisions on Financial Difficulties - Redline
      
      • B27-2022: Proposed Policy on BFC Faculty Selection for University Financial Exigency Committee
      
      • Current BL-ACA-D16, Creation, Reorganization, Elimination, and Merger of Academic Units and Programs
      • B28-2022: Proposed amendments to BL-ACA-D16, Creation, Reorganization, Elimination, and Merger of Academic Units and Programs
      • B29-2022: Proposed amendments to BL-ACA-D16, Creation, Reorganization, Elimination, and Merger of Academic Units and Programs – Redline
      
      
   10. Questions/comments on the proposed policies regarding faculty participation in campus-level budget decisions on financial difficulties (20 minutes)
       
       
   11. Proposed revisions to the personal misconduct procedures in the Student Code of Conduct (10 minutes)
       Danielle DeSawal, Co-chair of the Student Affairs Committee
       Katie Metz, Co-chair of the Student Affairs Committee
       Libby Spotts, Senior Associate Dean of Students and Director, Office of Student Conduct
       Anna Krause, Associate Director, Office of Student Conduct
       [First reading – discussion item]
       
       • B30-2022: Proposed revisions to the personal misconduct procedures in the Student Code of Conduct
       
       
   12. Questions/comments on the proposed revisions to the personal misconduct procedures in the Student Code of Conduct (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.