Bloomington Library Faculty Council Meeting
Wednesday, March 3, 2004, 3:00-5:00 pm
Administrative Conference Room, Main Library

Meeting Agenda

1. Approval of minutes of the February 4 meeting -- Watt (5 minutes)

2. Jenkins Award Committee -- Popp (5 minutes)

3. Intranet report -- Haines & Popp (20 minutes)

4. BFC report -- Johnson (15 minutes)

• Health Care & Retirement: Big Decisions: http://www.indiana.edu/~bfc/docs/AY04/RetireeHealthCare.pdf
• B35-2004 Proposal to Amend Conflict of Interest Policy: http://www.indiana.edu/~bfc/docs/AY04/circulars/B35-2004.htm
• B38-2004 Proposal to Modify Code of Student Rights: http://www.indiana.edu/~bfc/docs/AY04/circulars/B38-2004.htm

5. Faculty Standards Committee: Analysis of the Promotion & Tenure Review Committee Report -- Morrison (30 minutes)

6. Dean's report -- Thorin (25 minutes)

• Recruitment report
• Budget request
• Space & renovation issues
• Mission differentiation effort

7. Other business

Recording secretary: Jian Liu