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BFA Executive Committee
Meeting Minutes
To view these PDFs you must have the Adobe reader software on your computer. To download and install this free software, go to the Adobe website.This page can be searched by keyword. Use "CTRL - F" on a PC or "APPLE - F" on a Macintosh to enter your area of interest, such as "diversity."
Senate Year 2011-2012:
| Semester | Meeting Date | View Minutes | Description |
| Spring 2012 | January 23 |
Download Minutes | Special Report: New Regent Dr. Irene Griego |
| January 30 | Download Minutes | Special Report: CU Advocates, CU External Affairs and Advocacy Director |
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| 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. |
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| Oct 24 | Download Minutes | Special Report: Clarification of Summer Pay Process. Special Report: Campus Budget Update. |
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| Oct 31 | Download Minutes | Discussion: Regents' policy on dismissal and severance pay. |
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| 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. |
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| Nov 28 | Download Minutes | Special Report: Boulder Campus Chancellor Phil DiStefano |
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| Dec 12 | Download Minutes | Discussion: Proposed "Attributes and Abilities of a CU Graduate." Faculty Affairs Committee Proposals: Internal Visiting Faculty, and Interdisciplinary Faculty Seminars |
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| 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. |
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| 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 |
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| Oct. 18 | Download Minutes | Discussion: University Counsel's memo on instructor status Discussion: Proposed revisions to APS on research misconduct Discussion: Salary increase process |
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| Nov. 1 | Download Minutes | Special Report: Provost Russell Moore Special Report: Facilities' Space Needs Analysis Report Discussion: Proposed revisions to APS on research misconduct |
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| 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) |
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| Nov. 29 | Download Minutes | Discussion: Instructor's Employment Contracts Committee Update: Student Affairs (internationalization; TA workload policy) Committee Updates: Various |
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| 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. |
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| Feb. 14 | Download Minutes | Special Report: Interim Vice Chancellor for Diversity, Equity, and Community Engagement Robert Boswell. Committee Update: Faculty Affairs Committee (Instructor Status). |
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| Feb. 28 | Download Minutes | Special Report: New Assoc. VC for Strategic Communications Frances Draper. |
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| March 14 | Download Minutes | Committee Report: BFA Nominating and Elections Committee (ballot results). |
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| 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." |
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| April 18 | Download Minutes | Discussion: Proposed Honor Code Constitution Revisions Discussion: Master Plan Discussion: Instructor Status Reforms |
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| May 4 | Download Minutes | Discussion: Faculty Council vacancies and nominations |
Older Executive Committee minutes are accessible in the archive section of the BFA website.
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