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Indiana University
Agenda for March 11, 2011 Meeting

In rooms:

Video connections available at each campus (Video Bridge 101) :
IUB : Wells Library Room 043
IUPUI : University Library UL 0106
IUPUC: TBA
IUE : Hayes Hall 280
IPFW: Helmke Library LB 419
IUK: Kokomo KO 111
IUN: Hawthorn Hall 318
IUSB: NS 075 B
IUSE: Hillside Hall 105

Agenda

  1. Introductions and approval of Agenda
  2. Approval of Minutes of Novemeber 5, 2010 Meeting
  3. Old Business
    • Standing committees and task forces - progress reports
    • Ad Hoc Handbook committee
      • re: IU Academic Handbook changes..draft 2011 edition under review
      • re: IULFC Handbook questionnaire
    • Ad Hoc P & T Task force (new)
      • Discussion
    • Faculty Board of Review panel - Chair for 2011
    • Faculty Standards Committee -
      • re: eFAR progress
      • Discussion
    • Librarians Day Committee
    • Mentor Program Committee
    • Promotion & Tenure Committees (IULFC , ILFC)
    • Research Committee
    • Sabbatical Leave Committee
    • White Award Committee
  4. Dean's Report
    • CHL Report
  5. New Business
    • Next Meeting dates: May 20th for discussion of P & T procedures and New eFAR forms?
    • Or June 24th or July 8th after June 17th CHL meeting.
  6. Adjournment

    7. Next meeting: See above.

Approved on March 11, 2011)