Indiana University Purdue University Indianapolis (IUPUI) Faculty Council (IFC) Meeting

Wynne Courtroom (Inlow Hall Room 100) / Tuesday September 4, 2007 - 3:00-5:00 pm

A G E N D A (IFC: September 4, 2007)

 

           I.      

(*)

Welcome and Call to Order.

Rosalie Vermette (IUPUI Faculty Vice-President, 4.0064, rvermett@iupui.edu). 

 

         II.      

(*)

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

           

Rosalie Vermette

        III.      

(*)

[ACTION ITEM] Memorial Resolution for Elaine Alton, Emeritus Professor of Mathematics-Education (see hand-out).

 

Rosalie Vermette

       IV.      

(*)

[ACTION ITEM] Memorial Resolution for J. Conrad Crown, Emeritus Professor of Mathematics (see hand-out).

 

Rosalie Vermette

         V.      

(*)

[ACTION ITEM] Approval of IFC 5/1/07 Minutes (distributed electronically).

 

Rosalie Vermette

       VI.      

(*)

[FIRST READING] Slate of Nominees for At-Large Representative to the Promotion and Tenure Committee [for Election at 10/2/07 IFC meeting] (see reverse side of agenda).

 

Rosalie Vermette for Jacqueline Blackwell (Chair – Nominating, jblackwe@iupui.edu)

 

      VII.      

(10 minutes)

OnCourse Update

 

 

Garland Elmore (Associate Vice President for Teaching & Learning Information Technologies /

Dean for Information Technology),

Anastasia Morrone (Associate Dean for Teaching and Learning Information Technologies), &

Barry Walsh (Associate Vice President for Enterprise Software)

 

    VIII.      

(*)

[ACTION ITEM] Motion to allow non-IFC members to participate fully in Agenda Item IX.

 

Rosalie Vermette

       IX.      

(3:30pm)

(60 minutes)

An Update on the Academic Action Plan.

Uday Sukhatme (IUPUI Executive Vice Chancellor & Dean of the Faculties, 4.4500, sukhatme@iupui.edu)

 

         X.      

(15 minutes)

Updates/Remarks from the IFC President.   

 

Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu)

 

       XI.      

(15 minutes)

Updates/Remarks from the Chancellor.       

Charles Bantz (Indiana University Executive Vice President and Chancellor of IUPUI)

 

      XII.      

(*)

Question / Answer Period.           

Rosalie Vermette

 

    XIII.      

(*)

Call for any FC or UFC Standing Committee reports.           

 

Rosalie Vermette

    XIV.      

(*)

Unfinished Business?      

           

Rosalie Vermette

     XV.      

(*)

New Business?               

 

Rosalie Vermette

    XVI.      

(*)

Adjournment.    

 

Rosalie Vermette

Next Faculty Council Meetings:

Tuesday October 2, 2007, 3:00-5:00pm, Wynne Courtroom of Inlow Hall (IH 100)

 

Please visit the Faculty Council website at http://www.iupui.edu/~fcouncil for agenda, updates & more.

Agenda prepared by Faculty Council Coordinator Molly Martin: UN 403 / 274-2215 / Fax: 274-2970 / fcouncil@iupui.edu / http://www.iupui.edu/~fcouncil