Indiana University Purdue University Indianapolis (IUPUI)
Faculty
Council (FC) Meeting
Moot Court Room of the Law School (IH 100): Thursday, 3:30 - 5:30 p.m.
A G E N D A (FC: April 4, 2002)
I.
Call to Order: Mary
Fisher (IUPUI Faculty Vice-President, 4-8027, mlfisher@iupui.edu)!
II.
Adoption of the Order of Business for the Day.
III.
Minutes Update (Minutes for 1 November 2001 & 6
December 2001 & 10 January 2002 & 7 February 2002 & 7 March 2002 will
be emailed when ready for approval & posted at: http://www.iupui.edu/~fcouncil/minutes
).
IV.
Chancellor's Report: William Plater (IUPUI Executive Vice-Chancellor and Dean of the
Faculties, 4-4500, wplater@iupui.edu)
(alternate for Gerald Bepko, IUPUI Chancellor & IU Vice-President, 4-4417, gbepko@iupui.edu). [Report on Community
Events Creating Parking Problems during Finals Week. – Robert Martin (4-4511, rmartin@iupui.edu
)].
V.
President's Report: Mary Fisher (alternate for Paul Galanti, President of the IUPUI
Faculty & UFC Co-Secretary, 4-4995, pgalanti@iupui.edu) [Including Summary
Reports on Administrative Reviews of Science Dean David Stocum and Assistant
Vice-Chancellor for Facilities Emily Wren –online at http://www.iupui.edu/~fcouncil/documents/stocumreview.htm
& http://www.iupui.edu/~fcouncil/documents/wrenreview.htm
]. [Announcement of Election Results for UFC (University Faculty Council –
system-wide) Representatives (from IUPUI) for the term 1 July 2002 through 30 June 2004 (see
attachment1)]. [Resolution
Congratulating IUPUI’s National College Bowl Team and Indiana Mathematics
Contest Teams (see attachment2)]
[INFORMATION ITEM].
VI.
Announcement of Election Results for IUPUI Faculty
Council At-Large Representatives for the term 1 July 2002 through 30 June 2004 (see attachment3) -- Rosalie Vermette (Nominating Committee
Chair, 4-0064, rvermett@iupui.edu ) [INFORMATION
ITEM].
VII.
Presentation of Slates (see attachment4) for Election (at May 2nd
FC meeting) of New Members to the Executive and Nominating Committees for the
terms 1 July 2002 through 30 June 2004 – Rosalie
Vermette (Nominating Committee Chair) [INFORMATION ITEM].
VIII.
Election of President and Vice-President of the
Faculty (see slate attached5
– ballots distributed at meeting) – Rosalie Vermette (Nominating
Committee Chair) [ACTION ITEM].
IX.
FC Endorsement of Resolution (see attachment6) Regarding (Revised) Statement
of “IUPUI Vision, Mission, Values, & Goals” (presented and distributed at
FC010523 & FC020207 & FC020307; approved by Academic Affairs, Campus
Planning, Executive, & Student Affairs Committees, Staff Council, various
groups of undergraduate and graduate students, and the Futures Group) (online
at http://www.planning.iupui.edu ) – Mary Fisher (alternate for Paul
Galanti, Executive Committee Chair)
[ACTION ITEM].
X.
FC Approval of (Revised) Proposal (see attachment7) from Executive Committee
Regarding Management of IUPUI Admissions Policies & Practices by University
College, Subject to FC Review (first presented at FC020307) – Mary Fisher (alternate for Paul
Galanti, Executive Committee Chair)
[ACTION ITEM].
XI.
Results of the Student Survey – Robert Yost (Student Affairs Chair,
8-1147, ryost@iupui.edu ) [INFORMATION ITEM].
XII.
Question / Answer Period.
XIII.
Unfinished Business?
XIV.
New Business?
XV.
Adjournment. [Don’t Forget to Sign the Attendance
Sheet!]
*Attachments:
1 Election Results: Faculty Elected to Represent
IUPUI at UFC for 2002/03 and 2003/04;
2 Resolution Congratulating IUPUI’s National
College Bowl Team and Indiana Mathematics Contest Teams;
3 Election Results: Faculty Elected At-Large to
the FC for 2002/03 and 2003/04;
4 Slate
for May’s Election of New Members to the Executive and Nominating Committees;
5 Slate for Election of
President and Vice-President;
6 FC Resolution Regarding
(Revised) Statement of “IUPUI Vision, Mission, Values, and Goals”;
7 (Revised) Proposal Regarding Management of IUPUI
Admissions Practices by UC Faculty (subject to FC review).
Next FC
Meeting: May 2, 2002 – In The Moot Court Room of the Law School (IH 100)
[Last Meeting
of the 2001/02 Academic Year]!
[Agenda Prepared by FC Coordinator, David Frisby, UN
403, 317-274-2215 (fax 4-2970), fcouncil@iupui.edu : http://www.iupui.edu/~fcouncil ]