Special Report: Pam Jones, CU Foundation, progress of the Faculty / Staff campaign.
Discussion: APS 1009, Multiple Means of Teaching Evaluation.
Diversity Committee: Resolution to revise the charge to the Diversity Committee.

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Request for Feedback: APS 1009 on Multiple Means of Teaching Evaluation
Special Report and Discussion: Instructor Workload and Pay, Dean Steven Leigh
Faculty Focus Study: Administrative Service and Technology Committee
Addenda:
I - APS 1009 w proposed revisions,
II - draft compensation Chart from Dean Leigh,
III - AST Faculty Focus Study slide

Special Report: Parking Services Rate Review Committee
Executive Session: Administrator Appraisal Committee Report on Dean Williams
ITFAC Committee Resolutions:
- Resolution Regarding Instructor Reappointment Processes With Respect to Enumerated Duties and Multiple Measures of Teaching Evaluation
- Resolution to Create Minimum Voting Rights in Departments and Programs on the Boulder Campus
- Resolution Regarding Full-Time Appointments of Instructors With a Range of Workload and Service Options

BFA Transition Discussion.
Committee reports.
BFA resolution to thank the Chancellor and senior UCB administration for their efforts on the Esteemed Scholars Program.

Special Reports, Bill Kaempfer, Vice Provost and Associate Vice Chancellor for Budget and Planning: Budget update, and Academic Scheduling matters: reading days and changes in commencement
Committee reports.

Special Report: ODECE (Click here for slides from the presentation)

Special Report: Honor Code Program Review Process (Deb Coffin, VC for Student Affairs)
Special Report: Budget Update (Kelly Fox, Sr. Vice Chancellor and C.F.O.)
Discussion: BFA Faculty Focus Study

Special Report: Shared Governance and Faculty Affairs (Jeff Cox, Associate VC for Faculty Affairs)
Draft Resolution: Concealed Weapons on Campus
Committee Updates

Special Report: Opportunities and snags in the Research Enterprise (Stein Sture, VC for Research)
Resolution: To Congratulate Dr. David Wineland, on receiving a Nobel Prize
Committee Updates
Special Report and Introduction: Arts and Sciences Dean Steven Leigh

Committee Reports and Discussion

Introduction: Louise Vale, Vice Chancellor for Administration
Committee Reports
BFA Faculty Compensation & Benefits Committee Resolution: Regarding the Faculty/Staff Tuition Benefit

Executive Session: Planning for Performance Reviews of the Provost and the Vice Provost
Proposed Resolution: of Support for Academic Excellence in Athletics
Discussion: Electronic Vote on the BFA's Resolution Regarding the University’s Power to Regulate Weapons on Campus

Committee Reports
Dicsussion with regard to events leading to the decision to replace UCB's Men's Football Coach

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

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

Special Report: CUSG Goals and Initiatives
Continued Discussion: Role and Practices of the BFA
Committee Reports
NOTICES OF MOTION (Faculty Affairs Committee): Internal Visiting Faculty, and Interdisciplinary Faculty Seminars

Committee Reports
NOTICE OF MOTION (Instructor Track Faculty Affairs Committee)
MOTION to accept and forward REPORTS of the Budget and Planning Committee.
Discussion of Dependent Tuition issues on the Boulder Campus.

Special Report: State Legislative Update
Old Business: Honor Code NOTICE OF MOTION
Committee Updates

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

Special Report: Boulder Campus Chancellor Phil DiStefano

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.)

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).

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).

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