Agenda
January 17, 2023 | 2:30 - 4:30 p.m.
Presidents Hall - Franklin Hall
- Approval of the minutes of December 6, 2022
- Memorial Resolution for Gustavo Sainz
- Memorial Resolution for Malcolm L. Fleming
- Executive Committee Business (10 minutes) Cate Reck, Faculty President
- Presiding Officer's Report (10 minutes) Rahul Shrivastav, Provost
- Question/Comment Period; Faculty who are not members of the Council may address questions to Provost Shrivastav or President Reck by emailing bfcoff@indiana.edu. Questions should be submitted no less than two business days before the meeting.
- Athletics Committee Report (20 minutes); Scott Dolson, Vice President and Director of Intercollegiate Athletics; Carrie Docherty, Chair of the Athletics Committee and Interim Vice Provost for Strategy and Innovation; Marietta Simpson, Past-president of the BFC and Distinguished Rudy Professor of Music
- Questions on Athletics Committee Report (10 minutes)
- Proposed Changes to BL-ACA-D22: Grievance and Review Procedures of the Bloomington Faculty (20 minutes); Shu Cole, Co-chair of Faculty Affairs Committee; Katherine Ryan, Co-chair of Faculty Affairs Committee; John Carini, Member of Faculty Affairs Committee; Dmitry Romashov, Member of Faculty Affairs Committee
[Discussion Item]
Current BL-ACA-D22: Grievance and Review Procedures of the Bloomington Faculty
B23-2023: Changes to BL-ACA-D22: Grievance and Review Procedures of the Bloomington Faculty
- Questions/Comments on Proposed Changes to BL-ACA-D22: Grievance and Review Procedures of the Bloomington Faculty (15 minutes)
- AY 2021-22 Grievance Committees’ Report (10 minutes) Elizabeth Housworth, Faculty Misconduct Review Committee; Jessica Lester, Faculty Mediation Committee; Jody Madeira, Faculty Board of Review
- Questions/Comments on AY 2021-22 Grievance Committees’ Report (10 minutes)