FC021205 MINUTES:
APPROVED
030116
Indiana University Purdue University Indianapolis
Faculty
Council Minutes:
Attendance Record and Original Agenda follow Adjournment as Attachments.
Agenda Item I: Call
to Order: Bart Ng (IUPUI Faculty Vice-President, 4-8185, bgn@math.iupui.edu )!
Ng
called the meeting to order at
Agenda Item II:
Welcome to Molly Martin (Coordinator for the IUPUI Faculty and Staff Councils).
Ng
welcomed Martin and thanked incumbent Coordinator, Frisby, for his service.
Agenda Item III: Adoption of the Order of Business for the Day.
The
agenda was adopted as the order of business for the day.
Agenda Item IV: Minutes
Update (FC011101, FC011206, FC020110, FC020207,
The
minutes named above were confirmed as outstanding.
Agenda Item V:
Chancellor's Report: Gerald Bepko (IUPUI Chancellor & IU Vice-President,
4-4417, gbepko@iupui.edu) [Update on North Central Accreditation Team Visit].
Bepko reported on two items:
(1) the North Central Accreditation visit went “very well” and a report should
follow within the next 45 days (any portions of the report that can be made
public, will be at that time); (2) Bepko reported that the Facilities Committee
of the Board of Trustees met the consider the new campus center (discussing
plans, visual concepts and budgetary implications). Bepko announced that the
plan for the campus center would be discussed by the full Board of Trustees on
Agenda Item VI:
President's Report: Mary Fisher (IUPUI Faculty President & UFC
Co-Secretary, 4-8027, mlfisher@iupui.edu
).
Fisher presented Frisby with
a plaque thanking him for so many years of “artful service” as the Faculty
Council Coordinator. She then presented Bepko with a photograph of the IUPUI
campus circa 1976, allowing him to see the considerable progress the university
has made under his leadership. Fisher thanked the Chancellor for excellent
service and commitment to faculty governance.
Agenda Item VII:
Approval of Policy (first presented at FC021107) on “Grade Changes for
Undergraduates and Graduates” -- Ken Rennels (Academic Affairs Chair) [ACTION
ITEM].
Agenda Item VIII:
Request from Tobacco Free IUPUI Coalition to Fill-Out and Return Questionnaire
–
Ng
directed the faculty to complete the questionnaire and turn it in following the
meeting.
Agenda Item IX:
Discussion of the IUPUI Faculty with Representatives of the IU Board of
Trustees (5-3761, rgress@indiana.edu )
and Representatives of the IU Presidential Search Committee (5-5373, eno@indiana.edu ) Regarding the Search for
the New IU President and Including the Qualifications and Qualities for the
Next President & the Key Priorities Facing IU Over the Next Decade
[DISCUSSION ITEM: 25 Minute Limit].
NOTE: Thank you
to David Frisby for recording and transcribing this portion of the minutes.
Fred Eichhorn was present
representing the IU Board of Trustees and Marianne Wokeck was present representing
the IU Presidential Search committee. Eichhorn updated the FC regarding the
present status f the search. Steve Ferguson chairs the distinguished committee.
Fisher asked for comments or
questions. Eichhorn replied to Schneider’s question regarding which consulting
firm was being used, saying the same firm out of
In reply to Ford’s comment
regarding the secrecy of the search, including his question whether the
candidates might on the contrary actually desire the press, Eichhorn said
consideration would be given to making the finalists public, but only if all of
the particular candidates do not object to the exposure.
Murtadha expressed concern
that people of color had been marginalized during the search for Chancellor and
may not be given the opportunity to become President. She asked how diversity
was ensured. Eichhorn contended the committee is committed to diversity and
noted the search committee itself does include a person of color. He asked her
to take his word regarding that commitment.
David Silk (alternate for
Goud from Education) asked about the representation of the eight IU campuses on
the committee. Eichhorn replied that although not all campuses were
represented, the various constituencies of each campus were consulted. IUB has
Robert Eno, IUPUI has Ora Pescovitz and Marianne Wokeck, there’s one from IUSE,
and several at-large members. The committee has 17 or 18 members and it would
become too big if everyone was represented, but the Trustees did their best to
ensure fair representation. Bepko noted it is important to recognize that the
number of faculty on the search committee is the same percentage as was the
case during the last presidential search.
Saatkamp contended for the
need to continue with the sense of one university, including the regionals also
and not just IUB and IUPUI. Also, that the next president should be a copy of
Bepko to whatever extent possible. Eichhorn replied that the committee
unsuccessfully considered cloning Bepko or reanimating Wells. [Laughter]
Drew Appleby (Science:
Psychology) asked what the committee’s priorities will be as they go through
the dossiers. Eichhorn replied the search committee wants to set criteria that
will make the final selection as acceptable as possible to as many people as
possible. The input received from sessions such as this will play a part in
setting the criteria. Appleby followed up suggesting “community building” be
added to the list. Eichhorn confirmed it would be.
Belcher noted that during the
search for a new IUPUI chancellor, members of the campus community were asked
to nominate candidates, and asked if something similar could be expected for
the IU Presidential search. Eichhorn replied it was a possibility.
C. Goodwin advocated that the
new president encourage partnership between IU and PU instead of competition
(with the exception of basketball), building bridges between them with
collaborative efforts in education as well as service. Eichhorn summed it up as
harmony with PU.
Vermette asked if either the
search committee or the Trustees have any general types in mind for the
position, such as someone with a background in business, or perhaps government,
for which they are specifically looking. Eichhorn replied that their minds are
not closed to any of those categories, admitting there are positives and
negatives attached to each, but emphasizing that it is the right person they
will look for in the end.
Ng closed the session for
comments and questions, thanking Eichhorn for coming and listening, and also
reminding everyone of the further sessions with Steve Ferguson and Sue Talbot
to receive input next Monday and Tuesday (Dec 10-11).
Agenda Item X: Question / Answer Period.
Ng reminded faculty to remain for the final State of the
Campus Address by Bepko. He also announced the farewell reception for outgoing
President Brand in the University Place Ballroom following the Chancellor’s
address.
Agenda Item XI: Unfinished Business?
No
unfinished business was discussed.
Agenda Item XII: New Business?
No
new business was presented.
Agenda Item XIII: Adjournment.
Vermette seconded Langsam’s motion to adjourn. Ng
adjourned the meeting at
Attachments:
Attendance
Record for
Agenda for
Minutes
prepared, jointly, by Faculty Council Coordinators Molly Martin and David
Frisby (Agenda Item IX)
[UN 403 / 274-2215 / Fax:
274-2970 / fcouncil@iupui.edu /
http://www.iupui.edu/~fcouncil]
[Attachment for FC021205 Minutes]
Attendance Record for FC021205
[P = Present; L = Alternate; N = Notice; A = Absent]
117 VOTING
MEMBERS (last names underlined) (+ 1 vacant voting positions), 6 NON-VOTING
MEMBERS* (last names underlined and followed by an asterisk), and other
assorted NON-MEMBERS (Chairs, FGLs, Guests, Visitors, VIPs, Employees, and
others).
|
Aguet, Henry
(Elected: Herron Art 6/03) (Herron Art) .[S/P; O/P; N/P; D/P; J/; F/; M/; A/;
M/] |
|
Akay, Hasan (Elected: At Large 6/04) (Engineering and Technology: Mechanical
Engineering) .[S/P; O/A; N/P; D/P; J/; F/; M/; A/; M/] |
|
Allen,
Ruth (Science
Faculty Governance Leader) (Science: Biology) .[S/; O/; N/; D/; J/; F/; M/;
A/; M/] |
|
Andersen, Ellen (Elected: Liberal Arts 6/04) (Liberal Arts: Political
Science) .[S/P; O/P; N/P; D/A;
J/; F/; M/; A/; M/] |
|
Atkinson, Simon (Ex Officio: UFC Representative
6/04) (Medicine: Medicine: Nephrology) .[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/] |
|
Avgoustis, Sotiris (Elected: Physical Education 6/04) (Physical
Education: Tourism, Conventions, and Event Management) .[S/P; O/L; N/P; D/A; J/; F/; M/; A/; M/] |
|
Bager,
Bill ( |
|
Bailey, Darrell (Ex Officio: Executive Associate Dean of
Informatics -- |
|
Baldwin, James (Ex Officio: UFC Rep 6/03) (Nominating
Committee Chair 6/03) (University Library: Resource Development) .[S/P; O/P; N/P; D/P; J/; F/; M/;
A/; M/] |
|
Banta, Trudy (Ex Officio: Chancellor's Administrative Designee 6/03)
(Education) .[S/N; O/P; N/L;
D/P; J/; F/; M/; A/; M/] |
|
Baumer, Terry (Elected: Public and Environmental Affairs 6/04) (Public
and Environmental Affairs) .[S/P;
O/L; N/P; D/A; J/; F/; M/; A/; M/] |
|
Bean,
Cheryl (Nursing
Faculty Governance Leader 5/05) .[S/;
O/N; N/; D/; J/; F/; M/; A/; M/] |
|
Belcher, Anne (Ex Officio: Executive Committee 6/03) (Nursing) .[S/P; O/P; N/P; D/P; J/; F/; M/;
A/; M/] |
|
Bepko, Gerald (Officer: Chancellor of IUPUI) (Ex Officio:
Chancellor of IUPUI) (Law) .[S/P;
O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Berbari, Edward (Elected: Engineering and Technology 6/04:
Electrical Engineering).[S/P;
O/A; N/P; D/P; J/; F/; M/; A/; M/] |
|
Besch, Henry (Elected: At Large
6/03) (Basic
Medicine: Pharmacology and Toxicology)
.[S/P; O/A; N/P; D/P; J/; F/; M/; A/; M/] |
|
Bidwell, Joseph (Elected: At Large
6/03) (Medicine: Anatomy) .[S/A; O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Billmire, Deborah (Elected: At Large 6/04) (Medicine: Surgery).[S/A;
O/P; N/P; D/A; J/; F/; M/; A/; M/] |
|
Bippen, Paul (Ex Officio: Dean of IUPU |
|
Blake, Pat*
(Ex Officio: |
|
Blomquist, William (Elected: At Large
6/04) (Liberal Arts: Political Science).[S/N; O/A; N/A; D/P; J/; F/; M/; A/;
M/] |
|
Bonser-Neal, Catherine (Campus Planning Chair 6/03) (Business) .[S/P; O/; N/; D/P; J/; F/; M/; A/; M/] |
|
Boruff-Jones, Polly (Ex Officio: UFC
Representative 6/03) (University Library: Professional Programs) .[S/P; O/P; N/N; D/P; J/; F/; M/;
A/; M/] |
|
Boschmann, Erwin (Science: Chemistry) .[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/] |
|
Brand, Myles (IU President) .[S/P;
O/; N/; D/; J/; F/; M/; A/; M/] |
|
Brandon, Christopher (IUPU |
|
Brater, D. Craig (Ex Officio: Dean of
Medicine) (Basic Medicine: Pharmacology and Toxicology) .[S/A; O/A; N/A; D/A;
J/; F/; M/; A/; M/] |
|
Brenner,
Mark (IU Associate Vice-President for Research &
IUPUI Vice-Chancellor for Research and Graduate Studies) .[S/; O/; N/P; D/; J/;
F/; M/; A/; M/] |
|
Brewer,
Susan (IU
Director of Health and Welfare Plans)
.[S/; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Brothers, Linda (Ex Officio: Executive Committee 6/03)
(Physical Educ: Tourism, Conventions, and Event Management) .[S/P; O/P; N/P; D/N; J/; F/; M/;
A/; M/] |
|
Brown, James W. (Ex Officio: Associate Dean of Journalism)
(Journalism Faculty Governance Leader 6/03) (Journalism).[S/A; O/A; N/A; D/A;
J/; F/; M/; A/; M/] |
|
Burke,
Jonathan (Faculty
Handbook Chair 6/03) (Liberal Arts: Economics).[S/; O/; N/; D/; J/; F/; M/;
A/; M/] |
|
Callison, Daniel (Ex Officio: Associate Dean of Library and
Information Science -- |
|
Canty-Mitchell, Janie (Elected: At Large
6/04) (Nursing).[S/P; O/A; N/P; D/P; J/; F/; M/; A/; M/] |
|
Carlson, Timothy (Dentistry Faculty
Governance Leader 6/03) (Dentistry: Operative Dentistry).[S/; O/; N/; D/; J/;
F/; M/; A/; M/] |
|
|
|
Chin, Ray (Elected: At Large 6/03) (Science: Computer and Information Science) .[S/P; O/A; N/A; D/N;
J/; F/; M/; A/; M/] |
|
Chism, Nancy (Associate
Vice-Chancellor for Professional Development & Associate Dean of the
Faculties) (Education).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Combs, Terri (Coordinator for
Associate Faculty Affairs) .[S/;
O/; N/; D/; J/; F/; M/; A/; M/] |
|
Crowell, Pamela (Elected: At Large 6/04) (Science: Biology).[S/P;
O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Cummings, Oscar (Elected: Medicine 6/03) (Medicine: Pathology
and Laboratory Medicine) .[S/A;
O/A; N/A; D/P; J/; F/; M/; A/; M/] |
|
Daniels-Howell, Todd (Elected: University Library 6/03) (University Library:
Archives) .[S/P; O/P; N/P;
D/P; J/; F/; M/; A/; M/] |
|
Dean, Jeffrey (Ex Officio: UFC
Representative 6/03) (Dentistry: Oral Facial Development) .[S/P; O/A; N/A; D/A; J/; F/; M/;
A/; M/] |
|
Dent, Alexander (Elected: Medicine
6/04) (Elected: At Large 6/04) (Medicine: Microbiology and Immunology) .[S/P;
O/A; N/N; D/P; J/; F/; M/; A/; M/] |
|
DeTienne, Andre (Library Chair 6/03)
(Liberal Arts: Philosophy).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Dickey, Stephanie (Elected: At Large
6/03) (Herron Art).[S/A;
O/P; N/A; D/A; J/; F/; M/; A/; M/] |
|
Donnelly, Eleanor (Elected: At Large
6/03) (Nursing).[S/P;
O/P; N/A; D/P; J/; F/; M/; A/; M/] |
|
Dunning, Jeremy (Ex Officio: Dean of Continuing Studies --
IUB) (Continuing Studies Faculty Governance Leader) (Geological Sciences).[S/A;
O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Eickmeier, Valerie (Ex Officio: Dean of Herron Art) (Herron Art).[S/A;
O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Elmore, |
|
El-Sharkawy, Mohamed (Engineering and
Technology Faculty Governance Leader 6/03) (Engineering and Technology:
Electrical Engineering).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Eno,
Robert (UFC
Co-Secretary 6/03) ( |
|
Evans, Jovier (Elected: Science 6/03) (Science: Psychology).[S/A;
O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Evenbeck, Scott (Ex Officio: Dean of |
|
Farber, Joshua (Elected: Medicine 6/04) (Medicine:
Radiology).[S/A; O/A; N/P; D/A; J/; F/; M/; A/; M/] |
|
Fern, Jay (UITS: Oncourse) .[S/;
O/; N/; D/; J/; F/; M/; A/; M/] |
|
Fierke, Margaret (Peggy) (Elected: At Large 6/04) (Herron Art).[S/P;
O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Filippelli, Gabriel (Elected: At Large
6/03) (Science: Geology).[S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/] |
|
Fisher, Mary (Officer: President 6/04) (Executive Chair 6/04)
(Nursing).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Fletcher, Ann*
(Elected: IUPU |
|
Ford, David (Elected: At Large
6/03) (Liberal Arts: Sociology).[S/P; O/P; N/L; D/P; J/; F/; M/; A/; M/] |
|
Frisby,
David (Faculty
Council Coordinator) (Academic Affairs: Office of the Faculty and Staff
Councils).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Froehlich, Janice (Elected: Medicine 6/04) (Ex Officio:
Executive Committee 6/03) (Ex Officio: UFC Representative 6/04) (Medicine:
Medicine: Endocrinology).[S/P; O/N; N/P; D/N; J/; F/; M/; A/; M/] |
|
Gable, Karen (Elected: Allied Health Sciences 6/03) (Ex Officio: Executive Committee 6/04)
(SAHS Faculty Governance Leader 5/03) (Allied Health Sciences: Health
Sciences Education).[S/P; O/P; N/N; D/N; J/; F/; M/; A/; M/] |
|
Galanti,
Paul
(FC Liaison to SC 6/03 ) (Law).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Gall, Carole (Metropolitan Affairs
Chair 6/03) (Medicine: Medical Library).[S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Garg, Bhuwan P. (Elected: Medicine 6/03) (Medicine: Pediatric Neurology) .[S/P; O/A; N/P; D/A;
J/; F/; M/; A/; M/] |
|
Goldblatt, Lawrence (Ex Officio: Dean of Dentistry) (Dentistry:
Oral Surgery, Medicine, and Pathology).[S/N; O/N; N/N; D/P; J/; F/; M/; A/;
M/L] |
|
Goodwin, Clifford (Elected: At Large
6/03) (Engineering and Technology: Organizational Leadership and Supervision).[S/A;
O/P; N/A; D/P; J/; F/; M/; A/; M/] |
|
Goodwin, Vania (Elected: At Large 6/03) (University Library: Acquisitions).[S/P; O/A; N/P; D/A;
J/; F/; M/; A/; M/] |
|
Goud, Nelson (Elected: Education 6/04) (Education Faculty Governance Leader 6/04)
(Education: Education Psychology) .[S/A;
O/A; N/A; D/L; J/; F/; M/; A/; M/] |
|
Gray, Ralph D. (Emeritus) (Liberal
Arts: History).[S/P; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Greenberg, Harold (Elected: Law 6/04)
(Law).[S/A;
O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Gronfein, William (Elected:
At Large 6/03) (Liberal Arts: Sociology).[S/A; O/N; N/P; D/P; J/; F/;
M/; A/; M/] |
|
Grove,
Mark (Registrar)
(Academic Affairs: Registrar).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Halverson,
Randall (University
Library Faculty Governance Leader 6/03) (University Library) (ULFO Secretary) .[S/; O/; N/; D/; J/; F/; M/; A/;
M/] |
|
Harrington,
Maureen
(Medicine Faculty Governance Leader 6/03) (Basic Medicine: Biochemistry).[S/P;
O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Harris, Lisa(Elected: At Large
6/04) (Medicine: Medicine).[S/P; O/N; N/P; D/A; J/; F/; M/; A/; M/] |
|
Hassell, John (for 18 months, as of Jan 2002, for Roger Schmenner) (Ex Officio: Interim
Associate Dean of Business-- |
|
Hatcher, Julie (Center for Service Learning) .[S/; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Haug, Steven (Elected: At Large 6/03) (Dentistry: Restorative Dentistry).[S/A; O/A; N/A; D/A;
J/; F/; M/; A/; M/] |
|
Hehman,
Jennifer (Constitution
and Bylaws Chair 6/03) (University Library) .[S/P; O/; N/; D/P; J/; F/; M/;
A/; M/] |
|
Herring, B. Paul (Elected: Medicine 6/03) (Medicine:
Physiology and Biophysics) .[S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/] |
|
Hillier, Simon (Elected: Medicine 6/04) (Medicine: Anesthesia).[S/A;
O/A; N/P; D/A; J/; F/; M/; A/; M/] |
|
Hook,
Sara (Associate
Dean of the Faculties) .[S/;
O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Hovde,
Marjorie (Faculty
Affairs Committee) (Liberal Arts: English) .[S/; O/; N/; D/; J/; F/; M/; A/;
M/] |
|
Howard, Thomas J. (Elected: Medicine 6/03) (Medicine: Surgery) .[S/A;
O/P; N/P; D/A; J/; F/; M/; A/; M/] |
|
|
|
Isikbay, Serkis (Elected: Dentistry
6/03) (Dentistry: Restorative).[S/A; O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Jackson, Barbara (Elected: At Large 6/04) (Liberal Arts:
Anthropology).[S/A; O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Jackson, Susan (Elected: Library and Information Science 6/03) (Library
and Information Science Faculty Governance Leader 6/03) (Library and
Information Science).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Jarjura, G. Roger (Public and
Environmental Affairs Faculty Governance Leader 6/04) (Public and
Environmental Affairs).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Johnson, Eric (Elected: Business 6/03) (Business Faculty Governance
Leader 6/03) (Business: Accounting and Info Systems).[S/P; O/P; N/P; D/P; J/;
F/; M/; A/; M/] |
|
Johnson, Kathy (Elected: At Large 6/04) (Science: Psychology)
.[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/] |
|
Kahn,
Susan (Planning
and Institutional Improvement: Director of Institutional Effectiveness) .[S/; O/P; N/; D/; J/; F/; M/; A/;
M/] |
|
Kellum, P. Nicholas (Ex Officio: Dean of Physical Education)
(Physical Education).[S/P; O/A; N/P; D/A; J/; F/; M/; A/; M/] |
|
Kloesel Christian (Elected: Liberal Arts 6/04) (Faculty Affairs
Chair) (Liberal Arts: English).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Knotts, Faith A. Long (Chair of Faculty Relations Committee of Staff Council) (Law) .[S/P; O/; N/; D/; J/;
F/; M/; A/; M/] |
|
Kokoska, Mimi (Elected: At Large
6/04) (Medicine: Otolaryngology).[S/P; O/P; N/A; D/P; J/; F/; M/; A/; M/] |
|
Kopecky, Ken (IUPUI United Way
Campaign Steering Committee).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Kroenke, Kurt (Elected: At Large
6/04) (Medicine: General Internal Medicine).[S/A; O/A; N/A; D/A; J/; F/; M/;
A/; M/] |
|
Kryder-Reid, |
|
Kulsrud, William (Athletics Chair 6/03)
(Business: Accounting and Information Systems).[S/P; O/; N/; D/; J/; F/; M/;
A/; M/] |
|
Langsam, Miriam (Elected: At Large 6/04) (Liberal Arts:
History).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Lay, Kathy (Elected: Social Work
6/04) (Social Work) (as of 021121).[S/; O/; N/; D/P; J/; F/; M/; A/; M/] |
|
Lee, Wei Hua (Elected: Medicine
6/04) (Elected: At Large 6/03) (Medicine: Pediatric Neonatal).[S/A; O/P; N/A; D/A;
J/; F/; M/; A/; M/] |
|
Lewis, David (Ex Officio: Dean of University Library)
(University Library: Senior Management).[S/P; O/P; N/P; D/; J/; F/; M/; A/;
M/] |
|
Logsdon,
Susan
(IU Foundation Director for Corporate and Foundation Relations).[S/; O/; N/;
D/; J/; F/; M/; A/; M/] |
|
Look, Katherine Y. (Elected: Medicine 6/03) (Medicine: Obstetrics
and Gynecology) .[S/P; O/N; N/A; D/A; J/; F/; M/; A/; M/] |
|
MacKinnon, Joyce (Associate Dean)
(Allied Health Sciences: Academic and Student Affairs) .[S/; O/P; N/P; D/; J/; F/; M/; A/; M/] |
|
Magjuka,
Richard (Distance
Education Chair) (Kelley Business: Management) .[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Malik,
David (Budgetary
Affairs Chair 6/03) (Science: Chemistry) .[S/P; O/; N/P; D/; J/; F/; M/; A/; M/] |
|
Mannheimer,
Steven
(Informatics Faculty Governance Leader 6/03) (Informatics: New Media) .[S/P; O/P; N/P; D/P; J/; F/; M/;
A/; M/] |
|
|
|
Martin,
Robert (Vice-Chancellor
for Administration and Finance) (IUPUI Administration: Administration and
Finance) .[S/P; O/P; N/N; D/;
J/; F/; M/; A/; M/] |
|
Mathews,
Judith (Staff
Council President-Elect 6/06)
(Medicine: Allied Health Sciences: Fiscal Office).[S/P; O/P; N/; D/;
J/; F/; M/; A/; M/] |
|
Matis, Bruce (Elected: Dentistry
6/04) (Dentistry: Operative Dentistry) .[S/N; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
McBride, Angela (Ex Officio: Dean of Nursing) (Nursing).[S/P;
O/P; N/P; D/L; J/; F/; M/; A/; M/] |
|
McCormick, John (Liberal Arts Faculty
Governance Leader 6/04) (Liberal Arts: Political Science).[S/; O/; N/; D/;
J/; F/; M/; A/; M/] |
|
McDaniel, Anna (Ex Officio: UFC Representative 6/04) (Nursing).[S/P;
O/A; N/P; D/P; J/; F/; M/; A/; M/] |
|
McRobbie, Michael (IU Vice-President for Information Technology) .[S/; O/; N/; D/; J/;
F/; M/; A/; M/] |
|
Mead, Susanah (Law Faculty
Governance Leader 6/03) (Law).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Means,
Lynda (School
of Medicine Executive Associate Dean for Academic Affairs ) .[S/; O/; N/; D/;
J/; F/; M/; A/; M/] |
|
Meiss, Richard (Elected: At Large 6/04) (Medicine: Obstetrics
and Gynecology).[S/P; O/P; N/N; D/P; J/; F/; M/; A/; M/] |
|
Merrill, Henry (Elected: Continuing Studies 6/04).[S/N; O/P; N/P; D/P;
J/; F/; M/; A/; M/] |
|
Michael, Helen (Elected: Medicine
6/03) (Elected: At Large 6/03) (Medicine: Pathology and Laboratory Medicine) .[S/A; O/P; N/P; D/P;
J/; F/; M/; A/; M/] |
|
Moore, B. Keith (Elected: At Large 6/03) (Ex Officio:
Executive Committee 6/03) (Dentistry: Restorative Dentistry) .[S/P; O/P; N/P; D/P; J/; F/; M/;
A/; M/] |
|
Morgan, Jim (Technology Chair 6/03) (Medicine: Medical Library) .[S/; O/; N/; D/; J/;
F/; M/; A/; M/] |
|
Mulvey, John (IUPUI Chief of Police)
.[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Murrell, Jill R. (Elected: Medicine 6/04) (Medicine: Surgery) .[S/P;
O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Murtadha, Khaula (Ex Officio: Dean of Education) (Education) .[S/P; O/A; N/P; D/P; J/; F/; M/;
A/; M/] |
|
Neal-Beliveau, |
|
Nehf,
Laura C.
(Coordinator for Associate Faculty Affairs).[S/; O/; N/; D/; J/; F/; M/; A/;
M/] |
|
Ng, Bart (Officer: Vice-President 6/04) (Science: Mathematical
Sciences).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Orme, Bill* (Elected: |
|
Oukada, Larbi (Elected: At Large 6/03) (Liberal Arts: Foreign Languages and Cultures:
French) .[S/N;
O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
|
|
Palmer,
Judith (IU Chief Financial Officer).[S/; O/; N/; D/; J/;
F/; M/; A/; M/] |
|
Patchner, Michael (Ex Officio: Dean of
Social Work) (Social Work) .[S/P;
O/N; N/A; D/P; J/; F/; M/; A/; M/] |
|
Patrick,
Brenda (IUPUI
Staff Council 1st Vice-President) .[S/; O/P; N/; D/; J/; F/; M/;
A/; M/] |
|
Perkins, Susan M. (Elected: Medicine 6/03) (Medicine: Medicine:
Biostatistics Division) .[S/P;
O/P; N/N; D/N; J/; F/; M/; A/; M/] |
|
Perry, |
|
Perry, James L. (Ex Officio: Interim Associate Dean of Public
and Environ Affairs—Indpls) (Public and Environ Affairs) .[S/A; O/A; N/A; D/P; J/; F/; M/;
A/; M/] |
|
Pescovitz, Mark (Ex Officio: UFC Representative 6/04) (Medicine: Surgery) .[S/P;
O/A; N/N; D/N; J/; F/; M/; A/; M/] |
|
Peters, G. David (Ex Officio:
Director of Music)
(Music Faculty Governance Leader) (Music) .[S/A; O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Pferrer,
Carol (Parking Services Director).[S/; O/; N/; D/; J/;
F/; M/; A/; M/] |
|
Plater, William (Ex Officio: Chancellor's Administrative
Designee 6/03) (Liberal Arts: English)
.[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
|
|
Porter, Rebecca (Interim Executive Director of Enrollment Services & Interim
Associate Vice-Chancellor for Student Services) (Medicine: Allied Health
Sciences: Physical Therapy) .[S/P; O/; N/; D/P; J/; F/; M/; A/; M/] |
|
Quaid, Kimberly (Director of the
Office of Women) (Medicine: Medical and Molecular Genetics).[S/; O/; N/; D/;
J/; F/; M/; A/; M/] |
|
Rees, Fred (Elected: Music 6/04) .[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Rennels,
Ken (Academic Affairs Chair 6/03) (Engineering and
Technology: Mechanical Engineering Technology) .[S/P; O/P; N/P; D/L;
J/; F/; M/; A/; M/] |
|
|
|
Rigdon, Robert (Elected: Science 6/04) (Science:
Mathematical Sciences.[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Rives, Dan (IU Benefits Director).[S/;
O/; N/; D/; J/; F/; M/; A/; M/] |
|
Ross,
Frank (Assistant
Director of Student Life and Diversity Programs) .[S/; O/; N/; D/?; J/; F/;
M/; A/; M/] |
|
Rothe,
Carl
(Emeritus Professor: Medicine: Physiology and Biophysics) .[S/; O/; N/; D/P;
J/; F/; M/; A/; M/] |
|
Roy, Cynthia (Elected: At Large
6/03) (Ex Officio: UFC Representative 6/03) (Liberal Arts: English) .[S/P; O/P; N/P; D/P;
J/; F/; M/; A/; M/] |
|
Runyan, Josh*
(Ex Officio: Student Assembly President 6/03).[S/P; O/P; N/P; D/A; J/; F/;
M/; A/; M/] |
|
Saatkamp, Herman (Ex Officio: Dean of Liberal Arts) (Liberal
Arts: Philosophy) .[S/P; O/P;
N/N; D/P; J/; F/; M/; A/; M/] |
|
Sandy,
Robert (Fringe Benefits Chair 6/03) (Liberal Arts:
Economics).[S/;
O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Schmenner,
Roger W.
(Ex Officio: Associate Dean of Business-- |
|
Schneider, William (Elected: At Large 6/04) (Liberal Arts:
History).[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Short,
John (Vice-Chancellor
for Auxiliary Services) .[S/; O/; N/P; D/; J/; F/; M/; A/; M/] |
|
Sloan, Rebecca (Elected: Nursing
6/03) (Nursing) .[S/P;
O/A; N/P; D/A; J/; F/; M/; A/; M/] |
|
Sothmann, Mark S. (Ex Officio: Dean of Allied Health Sciences)
(Allied Health Sciences) .[S/A;
O/P; N/A; D/A; J/; F/; M/; A/; M/] |
|
Spechler,
Martin (Liberal
Arts: Economics).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Stanton, Katie (Physical Education
Faculty Governance Leader 7/04) (Physical Education) .[S/N; O/N; N/; D/; J/; F/; M/; A/; M/] |
|
Stocum, David (Ex Officio: Dean of Science) (Science:
Biology) .[S/P; O/A; N/A; D/A;
J/; F/; M/; A/; M/] |
|
Sullivan, Cheryl (Vice-Chancellor for
External Affairs) (IUPUI Administration: External Affairs) .[S/P; O/; N/; D/P; J/; F/; M/; A/;
M/] |
|
Sullivan, W. Patrick (Social Work Faculty
Governance Leader 6/03) (Social Work).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Tarr, Anthony (Ex Officio: Dean of Law) (Law).[S/A; O/A;
N/A; D/A; J/; F/; M/; A/; M/] |
|
Tarver, Robert (Elected: At Large 6/04) (UFC Representative
6/04) (Medicine: Radiology).[S/A; O/A; N/A; D/A; J/; F/; M/; A/; M/] |
|
Tenenbaum-Aguet, Jan (Herron Art Faculty
Governance Leader 4/04) (Herron Art).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Trotter, Mary (Elected: Liberal Arts 6/03)
(Liberal Arts: English) .[S/P;
O/P; N/A; D/P; J/; F/; M/; A/; M/] |
|
Vermette, Rosalie (Elected: At Large 6/04) (Ex Officio: Executive Committee
6/04) (Liberal Arts: Foreign Languages and Cultures: French).[S/P; O/P; N/P;
D/P; J/; F/; M/; A/; M/] |
|
Wagner, |
|
Walda,
John (Chair
of Search for Screen for New IUPUI Chancellor) .[S/P; O/; N/N; D/; J/; F/; M/; A/; M/] |
|
Ward, Richard (Ex Officio: UFC
Representative 6/04) (Liberal Arts: Anthropology).[S/P; O/P; N/P; D/P;
J/; F/; M/; A/; M/] |
|
Watt, Jeffery (Elected: At Large
6/03) (Ex Officio: Executive
Committee 6/04) (Ex Officio: UFC Representative 6/03) ( |
|
Whitney, Karen (Vice-Chancellor for
Student Life and Diversity) (IUPUI Administration: Student Life and
Diversity) .[S/; O/; N/P; D/;
J/; F/; M/; A/; M/] |
|
Williamson, David (Elected: Engineering
and Technology 6/03) (Engineering and Technology: Computer Technology) .[S/P; O/P; N/P; D/A; J/; F/; M/;
A/; M/] |
|
Wilkins, Harriet (Officer: Parliamentarian 6/03) (Liberal Arts:
English) .[S/P; O/N; N/P; D/P;
J/; F/; M/; A/; M/] |
|
Wittberg, Patricia (Ex Officio: UFC Representative 6/04) (Liberal
Arts: Sociology) .[S/P; O/N; N/N; D/P; J/; F/; M/; A/; M/] |
|
Wokeck, Marianne (Elected: At Large 6/04) (Liberal Arts:
History).[S/P; O/N; N/P; D/P; J/; F/; M/; A/; M/] |
|
Yokomoto,
Charles (Engineering
and Technology: Electrical Engineering) .[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Yost,
Robert (Student
Affairs Chair 6/03) (Science: Biology)
.[S/N; O/; N/; D/; J/; F/; M/; A/; M/] |
|
Yurtseven, H. Oner (Ex Officio: Dean of Engineering and
Technology) (Eng and Tech: Electrical Engineering) .[S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
Zero, Domenick (Elected: At Large
6/03) (Dentistry: Preventive and Community Dentistry) .[S/N; O/P; N/A; D/P;
J/; F/; M/; A/; M/] |
|
Zitterbart, Paul (Elected: At Large 6/03)
(Dentistry: Preventive and Community Dentistry) .[S/A; O/A; N/A; D/A;
J/; F/; M/; A/; M/] |
|
Zwirn, Enid (Ex Officio: UFC Representative
6/03) (Nursing) .[S/P;
O/P; N/P; D/P; J/; F/; M/; A/; M/] |
|
ZZ-Vacant (Elected: Journalism
6/04) (Journalism).[S/; O/; N/; D/; J/; F/; M/; A/; M/] |
[Attachment for FC021205 Minutes]
Faculty Council (FC) Meeting
A G E N D A (FC:
I.
Call to Order: Bart Ng (IUPUI Faculty Vice-President,
4-8185, bng@math.iupui.edu )!
II.
Welcome to Molly Martin (Coordinator for the IUPUI
Faculty and Staff Councils).
III.
Adoption of the
Order of Business for the Day.
IV.
Minutes Update
(FC011101, FC011206, FC020110, FC020207,
V.
Chancellor's
Report: Gerald Bepko (IUPUI
Chancellor & IU Vice-President, 4-4417, gbepko@iupui.edu) [Update on North
Central Accreditation Team Visit].
VI.
President's
Report: Mary Fisher (IUPUI Faculty
President & UFC Co-Secretary, 4-8027, mlfisher@iupui.edu
).
VII.
Approval of Policy
(first presented at FC021107) on “Grade Changes for Undergraduates and
Graduates” (see attachment1)
-- Ken Rennels (Academic Affairs
Chair) [ACTION ITEM].
VIII.
Request from
Tobacco Free IUPUI Coalition to Fill-Out and Return Questionnaire (see
attachment2) –
IX.
Discussion of the
IUPUI Faculty with Representatives of the IU
Board of Trustees (5-3761, rgress@indiana.edu
) and Representatives of the IU
Presidential Search Committee (5-5373, eno@indiana.edu
) Regarding the Search for the New IU President and Including the
Qualifications and Qualities for the Next President & the Key Priorities
Facing IU Over the Next Decade [DISCUSSION ITEM: 25 Minute Limit].
X.
Question / Answer
Period.
XI.
Unfinished
Business?
XII.
New Business?
XIII.
Adjournment for
the Chancellor's "State of the Campus" Address at
*Attachments (not included as part of
FC021205 minutes):
1 Policy on “Grade Changes for Undergraduates and
Graduates” (Academic Affairs);
2 Questionnaire for FC from Tobacco Free IUPUI Coalition
(to tear off and turn in).
Next Faculty Council Meeting:
[Agenda Prepared by Faculty
Council Coordinator, David Frisby,
UN 403, 317-274-2215 (fax
4-2970), fcouncil@iupui.edu : http://www.iupui.edu/~fcouncil]
_____________________________________________________________________________________________________________________
Meeting of the IUPUI Faculty Body:
I.
Call to Order!
II.
"State of the
IUPUI Campus Address" -- Chancellor
Gerald Bepko.
III.
Reception (
Next Meeting of the IUPUI Faculty Body:
[Agenda Prepared by Faculty
Council Coordinator, David Frisby,
UN 403, 317-274-2215 (fax
4-2970), fcouncil@iupui.edu : http://www.iupui.edu/~fcouncil]