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BFA Executive Committee
Meeting Minutes

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Senate Year 2011-2012:

Semester Meeting Date View Minutes Description
Spring 2012 January 23
Download Minutes

Special Report: New Regent Dr. Irene Griego
Annual Report: Faculty Ombuds
Nominations and Elections Committee: Electronic Ballot discussion and vote.

January 30 Download Minutes

Special Report: CU Advocates, CU External Affairs and Advocacy Director
Discussion and Vote: "Attributed and Abilities of a CU Grad"
Discussion: Administrator Compensation Increases

February 13    
February 20    
February 27    
March 12    
March 19    
April 2    
April 16    
April 23    
April 30    
May 7    
May 14 - tentative    
     

 

Semester Meeting Date View Minutes Description
Fall 2011 August 22
Download Minutes Chair's Report: Environmental Design representation on the BFA.
Committee Reports
Aug 29 MEETING CANCELED  
Sept 12 Download Minutes Committee Reports
Sept 19 Download Minutes Committee Reports
Sept 26 Download Minutes Committee Reports
Oct 3 MEETING CANCELED  
Oct 17 Download Minutes Special Report: CU Student Government Update.
Student Affairs Committee: Civility in the Classroom, Honor Code.
Compensation and Benefits Committee: Dependent Scholarships, committee membership issues.
Administrative Services and Technology Committee: FCQs, faculty needs from I.T.
Oct 24 Download Minutes Special Report: Clarification of Summer Pay Process.
Special Report: Campus Budget Update.
Oct 31 Download Minutes

Discussion: Regents' policy on dismissal and severance pay.
Discussion: Arts and Sciences Instructor Appointment Guidelines.

Nov 14 Download Minutes Executive Committee Resolution: To Congratulate the CU Football team.
Special Report: CU President Bruce Benson.
Special Report: Meeting Federal Regulatory Requirements for Grading.
Nov 28 Download Minutes

Special Report: Boulder Campus Chancellor Phil DiStefano

Dec 12 Download Minutes Discussion: Proposed "Attributes and Abilities of a CU Graduate."
Faculty Affairs Committee Proposals: Internal Visiting Faculty, and Interdisciplinary Faculty Seminars
Dec 19 - tentative MEETING CANCELED  

Senate Year 2010-2011:

Semester Meeting Date View Minutes Description
Fall 2010 Aug. 30
Download Minutes Discussion: BFA Priorities for 2010-2011.
Sept. 13 Download Minutes Special Report: Chancellor DiStefano, possible Provost search.
Discussion: CU Foundation's appearance at upcoming BFA meeting.
Oct. 4 Download Minutes Discussion: University Counsel’s memo on instructor status
Discussion: 'Verbatim comments' in Administrator Appraisal Process.
Special Report: diversity question in Facutly Rpt of Prof. Activities (FRPA)
Discussion: BFA Election Procedures
Oct. 18 Download Minutes Discussion: University Counsel's memo on instructor status
Discussion: Proposed revisions to APS on research misconduct
Discussion: Salary increase process
Nov. 1 Download Minutes Special Report: Provost Russell Moore
Special Report: Facilities' Space Needs Analysis Report
Discussion: Proposed revisions to APS on research misconduct
Nov. 15 Download Minutes Committee Updates: Various
Executive Committee Resolution: On Hiring a Football Coach Who Supports Academic Performance and Citizenship (BFA-X-R-111510)
Nov. 29 Download Minutes Discussion: Instructor's Employment Contracts
Committee Update: Student Affairs (internationalization; TA workload policy)
Committee Updates: Various
Dec. 6   MEETING CANCELED
Spring 2011 Jan. 10 Download Minutes Discussion: BFA Ad-hoc Outreach Committee
Committee Update: Diversity Committee
Special Report: Arts and Sciences Council (Instructor Status Initiatives in A&S)
Jan. 31 Download Minutes

Special Report: Provost Moore and Associate Vice Chancellor Heinz on Boulder Campus Strategic Communication, and Outreach initiatives.
Committee Update: Administrative Services and Technology Committee (I.T. Secrurity Policy.)
Committee Report: Diversity Committee (Notice of Motion.)

Feb. 14 Download Minutes Special Report: Interim Vice Chancellor for Diversity, Equity, and Community Engagement Robert Boswell.
Committee Update: Faculty Affairs Committee (Instructor Status).
Feb. 28 Download Minutes

Special Report: New Assoc. VC for Strategic Communications Frances Draper.
Discussion: BFA Ad-Hoc Outreach Committee.
Discussion: Diversity Committee Resolution.
Committee Update: Faculty Affairs Committee (Instructor Status, Professors of Practice).

March 14 Download Minutes

Committee Report: BFA Nominating and Elections Committee (ballot results).
Notice of Motion: BFA Bylaws Committee motion to amend Standing Rules.
Special Report: Assoc. VP Jill Pollock (Benefit Plan Design update).
Discussion: Faculty Council Severance Pay Motion.
Discussion: Grading Procedures and Cheating.
Committee Report: Academic Affairs Committee (Program Review in Arts and Humanities units).

April 4 Download Minutes Executive Session: Administrator Appraisal Reports: Deans Heinz & Shepard.
Notice of Motion: Administrator Appraisal motion to amend committee policies.
Committee Update: Intercollegiate Athletics (weeknight football games).
Committee Annual Report: Budget and Planning Committee
Special Presentation: Proposal to reinstitute ''reading days."
April 18 Download Minutes Discussion: Proposed Honor Code Constitution Revisions
Discussion: Master Plan
Discussion: Instructor Status Reforms
May 4 Download Minutes

Discussion: Faculty Council vacancies and nominations
Nominations: ARPAC and CU-BAB
Discussion: Instructor Status Reforms
Discussion: Professor of Practice proposal
Discussion: Annual 4-20 event

Older Executive Committee minutes are accessible in the archive section of the BFA website.

 
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