Don’t forget to attend the Diversity Forum immediately preceding the FC meeting on May 1:

2:00-3:15pm in Inlow Hall Room 100!

Indiana University Purdue University Indianapolis (IUPUI)

Faculty Council (FC) Meeting

Moot Court Room of the Law School (IH 100)

Thursday May 1, 2003 - 3:30-5:30 p.m.

A G E N D A (FC: May 1, 2003)

I. Call to Order: Bart Ng (IUPUI Faculty Vice-President, 4-8185, bng@math.iupui.edu ).

II. Adoption of Agenda as the Order of Business for the Day.

III. [ACTION ITEM] Election to Executive Committee and Nominating Committee [review slate of nominations (from FC03040 – click to view)] [ballots distributed at this meeting]: Sharon Hamilton (Nominating Committee Chair-Elect).

IV. [INFORMATION ITEM] At-Large Representative (2003-05) Election Results: Sharon Hamilton (Nominating Committee Chair-Elect).

V. [ACTION ITEM] RESOLUTION – Commendation for Coach Ron Hunter (click to view): Bill Kulsrud.

VI. [ACTION ITEM] MEMORIAL RESOLUTION – In Memoriam: Jean E. Schweer, MSNEd, RN (Professor Emeritus, School of Nursing) (not available online).

VII. [ACTION ITEM] Cash Bonus Policy (click to view): Christian Kloesel (Faculty Affairs Chair, 4-5995, ckloesel@iupui.edu ).

VIII. [ACTION ITEM] Administrative Withdrawal Policy (click to view): Ken Rennels (Academic Affairs Chair, 4-0829, krennels@iupui.edu ).

IX. [ACTION ITEM] “Faculty Sponsorship of Student for Admission as a Beginning Freshman” (click to view): Ken Rennels (Academic Affairs Chair, 4-0829, krennels@iupui.edu ).

X. [ACTION ITEM] FC030403 Minutes – Up for Approval (click to view).

XI. Chancellor's Report: William Plater (Interim IUPUI Chancellor & IU Vice-President, 4-4500, wplater@iupui.edu ). [“The newest street at IUPUI…”]

XII. President's Report: Mary Fisher (IUPUI Faculty President & UFC Co-Secretary, 4-8027, mlfisher@iupui.edu). [Recognition of 2001-2003 service on Council (see reverse side of agenda)…]

XIII. This agenda item will be taken up as soon as the ballots have been counted - [ACTION ITEM] Announcement of Executive Committee and Nominating Committee Election Results / Acceptance of Results by the Faculty Council: Sharon Hamilton (Nominating Committee Chair-Elect).

XIV. Question / Answer Period.

XV. Unfinished Business?

XVI. New Business?

XVII. Adjournment. [Thank You for Signing the Attendance Sheet!]

Next Faculty Council Meeting:

September 4, 2003 – In the Moot Court Room of the Law School (IH 100)

Agenda prepared by Faculty Council Coordinator Molly Martin

UN 403 / 274-2215 / Fax: 274-2970 / fcouncil@iupui.edu / http://www.iupui.edu/~fcouncil