April 5, 2022

Agenda

April 5, 2022 | 2:30 - 4:30 p.m. 
Presidents Hall - Franklin Hall

1. 1. Approval of the minutes of March 1, 2022
      
      
   2. Memorial Resolution for Mark Louis Musa
      
      
   3. Memorial Resolution for Edley Wainright “Wain” Martin Jr.
      
      
   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 policy on faculty participation in campus-level budget decisions on financial difficulties (5 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
      [Second reading – action 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
      
      
   8. Questions/comments on the proposed policy on faculty participation in campus-level budget decisions on financial difficulties (10 minutes)
      
      
   9. Proposed policy on BFC faculty selection for university financial exigency committee (5 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
      [Second reading – action item]
      
      • B27-2022: Proposed Policy on BFC Faculty Selection for University Financial Exigency Committee
   10. Questions/comments on the proposed policy on BFC faculty selection for university financial exigency committee (10 minutes)
       
       
   11. Proposed revisions to BL-ACA-D16, Creation, Reorganization, Elimination, and Merger of Academic Units and Programs (5 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
       [Second reading – action item]
       
       • 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
       
       
   12. Questions/comments on the proposed revisions to BL-ACA-D16, Creation, Reorganization, Elimination, and Merger of Academic Units and Programs (5 minutes)
       
       
   13. Proposed revisions to the personal misconduct procedures in the Student Code of Conduct (5 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
       [Second reading – action item]
       
       • B30-2022: Proposed revisions to the personal misconduct procedures in the Student Code of Conduct
       
       
   14. Questions/comments on the proposed revisions to the personal misconduct procedures in the Student Code of Conduct (10 minutes)
       
       
   15. Proposed amendments to BL-ACA-D9 Bylaws of the Bloomington Faculty Council of Indiana University regarding standing committees (5 minutes)
       Rachael Cohen, Parliamentarian and Chair of the Constitution and Rules Committee
       [First Reading – discussion item]
       
       • Current BL-ACA-D9 Bylaws of the Bloomington Faculty Council
       • B37-2022: Proposed amendments to BL-ACA-D9 Bylaws of the Bloomington Faculty Council of Indiana University regarding standing committees
       • B38-2022: Proposed policy on Bloomington Faculty Council Committees
       
       
   16. Questions/comments on Proposed amendments to BL-ACA-D9 Bylaws of the Bloomington Faculty Council of Indiana University regarding standing committees (10 minutes)
       
       
   17. Recommendation to redefine Statewide Transfer General Education Core (STGEC) requirements at Indiana University Bloomington (10 minutes)
       Kelly Eskew, Co-chair of the Educational Policies Committee
       David Rutkowski, Co-chair of the Educational Policies Committee
       Kurt Zorn, Acting Vice Provost for Undergraduate Education
       Michael Lundell, Senior Assistant Vice Provost for Undergraduate Education
       [First reading – discussion item]
       
       • B39-2022 Recommendation to redefine Statewide Transfer General Education Core (STGEC) requirements at Indiana University Bloomington
       
       
   18. Questions/comments on the recommendation to Redefine STGEC Requirements at Indiana University Bloomington (15 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.