BFA Meeting Minutes
Minutes will be posted after they are approved by the BFA.
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Senate Year 2011-2012
| Semester |
Meeting Date |
Meeting Minutes |
Description |
Fall
2011
|
Sept 1 |
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Special Report: Campus Update from Provost Moore
Special Report and discussion: Grade Changes; Certificate Approval Process, Civic Engagement, from AVC for Undergraduate Education Michael Grant
Bylaws Committee: Notice of Motion to revise the Bylaws and Standing Rules to create the BFA's Standing Committee on Instructor-Track Faculty Affairs, and to correct minor errors and inconsistencies throughout the Bylaws of Standing Rules.
Faculty Affairs Committee: Notice of Resolution to endorse a new review process for Instructor-Track faculty. |
| Oct 6 |
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Special Report Faculty Council: Proposed Revision of Regents' Law 5.C. Dismissal for Cause, including a revised approach to severance pay.
Faculty Affairs Committee: Resolution to endorse a new review process for Instructor-Track faculty (APPROVED). |
Nov 3
|
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Special Report: Government Relations.
Special Report: New Emphasis on Attracting Foreign Students.
Special Report: Legal status of firearms on campus.
Bylaws Committee: Motion to Revise the BFA Bylaws and Standing Rules to correct minor inconsistencies, and to create a Standing Cmte on Non-Tenure-Track Faculty Affairs. (APPROVED).
Motion: Policy on Dismissal and Severance Pay. Motion to approve the Faculty Council's proposed revision. (APPROVED).
|
| Dec 1 |
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ANNUAL MEETING of the BOULDER FACULTY SENATE
Special Report: New, three-tiered grading protocol in ISIS, for failing grades, Vice Provost and Associate Vice Chancellor for Budget and Planning Bill Kaempfer.
Special Report: Fiscal update, Ric Porreca, Sr. Vice Chancellor and CFO.
Special Report: Faculty Hiring Process, Vice Chancellor for Faculty Affairs Jeff Cox.
Nominations and Elections Committee: Election of the inaugural members of the BFA Standing Committee on Instructor-Track Faculty Affairs |
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Spring 2012
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Feb 2 |
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| March 1 |
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| April 5 |
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| May 3 |
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Senate Year 2010-2011
| Semester |
Meeting Date |
Meeting Minutes |
Description |
Fall
2010 |
Sept 2 |
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Special Report: Registrar Barbara Todd,
I.S.I.S. implementation.
Special Report: Clayton Lewis,
Privilege & Tenure Cmte re-organization |
| Oct 7 |
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Special Report: CU Foundation
Special Report: Honor Code |
Nov 4 -
Wolf Law Room 207 |
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ANNUAL MEETING of the BOULDER FACULTY SENATE
Special Report: CU President Bruce Benson
Special Report: UCB Chancellor Phil Distefano
Special Report: UCB Alumni Assn Exec Dir. Deborah Fowlkes |
| Dec 9 |
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Special Report: I.S.I.S. grading advice
Special Report: University Counsel Dan Wilkerson, on the BFA's Program Discontinuance motions, and Colorado law with regard to instructor status
Special Report: Vice President Jill Pollock on self-funded health insurance
Special Report: Provost Russell Moore |
 |
| Spring 2011 |
Feb 3 |
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Special Report: Student Behavior Consultation Process
Special Report: Voluntary System of Accountability (VSA), and the Collegiate Learning Assessment test (CLA)
Special Report: Budget Update, Provost Moore; and Senior Vice Chancellor and C.F.O. Ric Porreca
Diversity Committee: Notice of Motion |
| March 3 |
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Discussion: Faculty Council's Proposed Policy on Severance Pay
Special Report: Regent Joe Neguse
Diversity Committee Resolution:
Resolution of BFA Support on Issues of Diversity, Equity and Inclusion
Special Report: Athletics Director Mike Bohn (Annual Report to the Faculty) |
| April 7 |
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Notices of Motion:
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Resolution to Reinstitute Standing Committee Composition Rules.
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Resolution to Amend AAP Committee Policies
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Resolution to Establish a BFA Committee for Instructors
Special Report: C.I.O. Larry Levine on 'Desire 2 Learn,' PC procurement.
|
| April 28 |
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Special Report: Sr. Vice Chancellor and C.F.O. Ric Porreca, Budget Update
BFA Election of Officers, Executive Cmte At-Large members, & Cmte members
Bylaws Committee Resolution to amend the BFA Standing Rules
Administrator Appraisal Cmte Resolution:
Returned to the Cmte for further review
Instructors' Resolution to establish a BFA standing Cmte for instructors
|
Senate Year 2009-2010
Older BFA minutes are accessible in the archive section of the BFA website. |