|
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 |
|||