November 30, 2021

Agenda

Tuesday, November 30, 2021 
1:30 - 4:30 p.m. | broadcast.iu.edu

1. 1. Approval of minutes of October 26, 2021
      
      
   2. Executive Committee Business (10 minutes)
      Marietta Simpson, John Watson, and Joe Wert, Co-chairs of the University Faculty Council
      
      
   3. Presiding Officer's Report (10 minutes)
      Pamela Whitten, President of Indiana University
      
      
   4. Question/Comment Period (10 minutes)
      Faculty who are not members of the Council may address questions to President Whitten or Co-chairs Simpson, Watson, and Wert by emailing ufcoff@iu.edu at least two business days in advance of the meeting.
      
      
   5. Proposed revisions to ACA-76, Restrictions on Publications (15 minutes)
      Alex Tanford, Chair of the Policy Review Committee
      [Action item]
      
      
      • • Current ACA-76, Restrictions on Publications
        • U5-2022 Motion from the Policy Review Committee regarding proposed amendments to ACA-76
        • U6-2022 Proposed amendments to ACA-76, Restrictions on publications – redlined
          
          
   6. Discussion of policy issues for revising ACA-17, Faculty Board of Review standards (60 minutes)
      Alex Tanford, Chair of the Policy Review Committee
      [Discussion item]
      
      
      • • Current ACA-17, Faculty Boards of Review: Minimum Standards for Uniform Hearing Procedures
        • U7-2022: Questions for discussion of proposed revisions to ACA-17, Faculty Boards of Review: Minimum Standards for Uniform Hearing Procedures