Bloomington Library Faculty Council Meeting
Wednesday, October 1, 2003, 3:00-5:00 pm
Administrative Conference Room, Main Library

Meeting Agenda

1. Approval of minutes of the September 3 meeting (Johnson)

2. Appointment of Peer Review Committee (Dowell)

3. Fall Meeting of Bloomington Library Faculty (Cape)

• Date: October 30
• Finalize agenda

4. IUB Strategic Planning update (Bobay) -- postponed

5. UFC/BFC post-tenure review policies & implications for Faculty Standards (Johnson)

• Principles to Guide the Development of Procedures for Handling Complaints
  of Misconduct Against Faculty Members (BFC: April 16, 1996)
  http://www.indiana.edu/~bfc/docs/policies/miscondu.htm
• Guiding Principles for Faculty Review (UFC: February 9, 1999)
  http://www.indiana.edu/~ufc/docs/policies/guiding.htm
• Faculty Misconduct Policy (BFC; April 6: 1999)
  http://www.indiana.edu/~bfc/docs/policies/facultymisconduct.htm

6. BFC meeting report (Johnson)

7. UFC meeting report (Johnson)

8. Dean's report (Thorin)

• Upcoming meeting with President Herbert
• Visit of Barbara Maxwell, State Librarian
• Space/facilities
• Budget
• Position vacancies
• Other

9. Other business

Recording secretary: Becky Cape