Approved: FC 10/2/03
Faculty Council Minutes:
Inlow Hall,
Attendance
Record and Original Agenda follow Adjournment as Attachments
Agenda Item I: Call to
Order: Bart Ng (IUPUI Faculty Vice-President, 4-8185, bng@math.iupui.edu ).
Ng
called the meeting to order at
Agenda Item II: Adoption
of the Order of Business for the Day.
The
agenda was adopted as the order of business for the day.
Agenda Item III: [ACTION
ITEM] Memorial Resolution for Dr.Yuri A. Abramovich, Professor of Mathematical
Sciences.
The
Council adopted the resolution and stood for a moment of silence.
Agenda Item IV: [ACTION ITEM] Memorial Resolution for
Dr. Judy J. Boyd-White, Assistant Scientist/Assistant Professor of Biochemistry
and Molecular Biology.
The
Council adopted the resolution and stood for a moment of silence.
Agenda Item V: [ACTION
ITEM] Memorial Resolution for Dr. Lee D. Fuller, Professor Emeritus,
The
Council adopted the resolution and stood for a moment of silence.
Agenda Item VI: [ACTION
ITEM] Memorial Resolution for Dr. Scott J. Seregny, Professor of History.
The
Council adopted the resolution and stood for a moment of silence.
Agenda Item VII: A Special Welcome by Chancellor Charles
Bantz.
Chancellor
Bantz welcomed the Council for the new 2003-04.
Agenda Item VIII: PeopleSoft Update: Curriculum Changes
& Related Issues:
Full
conversational minutes of the discussion below are available upon request from
the Council office.
Porter
updated the faculty re: the memo on curricular changes in PeopleSoft. She and Registrar Grove assured the faculty
that all that is being affected is how students are labeled in the system. New courses, new majors (in reasonable numbers), and new degree standards are by no means
prohibited by the system. Questions
should be posed to Dr. Porter’s office.
She will update the faculty on the status of the PeopleSoft project in
more depth by visiting with the FC Executive Committee in late September.
Agenda Item IX: [INFORMATION
ITEM] FC Standing Committee Chairs: Chairs will stand to be recognized
and yield to a brief Q&A session / Please See
Summary of Committee Priorities for 2003-04:
STANDING
COMMITTEE CHAIRS 2003-04
Academic
Affairs: KEN RENNELS Budgetary
Affairs: DAVID MALIK
Campus Planning: BOB KECK Constitution
and Bylaws: JENNIFER HEHMAN
Distance Education: RICH MAGJUKA Faculty
Affairs: CHRISTIAN KLOESEL
Faculty Handbook: MARTHA MCCORMICK Fringe
Benefits: ROBERT SANDY
Library Affairs: ANDRE DETIENNE Metropolitan
Affairs: CAROLE GALL
Nominating:
DOLORES HOYT Research
Affairs: JANICE FROEHLICH
Student Affairs: ROBERT YOST Technology: JIM MORGAN
Committee priorities for
2003-04 were presented and are as follows:
Academic Affairs /
Chair, KEN RENNELS
1.
Review to policy "No work in Final Week of Semester" for
possible revision. Policy was passed in 1999.
2.
Review and provide input on "Criteria for Elimination of Infrequently
Granted Degree Programs.”
3.
(CONTINUED FROM 02-03) Complete work from last spring on an IUPUI Probation,
Dismissal and Reinstatement Policy.
4.
Examine the academic aspects of the proposed Conflict of interest/conflict of
commitment policy.
Budgetary Affairs /
Chair, DAVID MALIK
1.
Conduct budget hearings.
2.
Explore issues regarding tuition income decision-making becoming less
unit-based.
3.
Explore issues of longer-term funding for units.
Campus Planning / Chair, BOB KECK
1.
Meet with Vice Chancellor Martin re: building schedule.
2.
Examine the impact of IUPUI becoming a research-intensive university (will meet
with Research Affairs).
3.
Explore this issue: “Should the Campus
Planning committee react or initiate?”
Constitution and Bylaws /
Chair, JENNIFER HEHMAN
1.
Review and revise bylaw language regarding timing of the State of the Campus
Address.
2.
Review and revise bylaw language regarding the timeline for certain elections
(especially of UFC representatives).
3.
Work with other committees to ensure that the bylaws reflect any
policy/committee changes yielded by their work.
Distance Education / Chair, RICH MAGJUKA
1.
Developing clear agenda and goals for this new standing committee in accordance
with its charge (representing the Faculty Council and administrative interests
in programs of distance education, including those that involve collaboration
with other institutions).
Faculty Affairs /
Chair, CHRISTIAN KLOESEL
1.
Participate in discussion of the timeline and procedures for/surrounding the
revision & release of promotion & tenure guidelines. (Will
work with Dean Plater)
2.
Explore the impact of the conversion from part-time to Trustees Lecturers.
3.
Explore issues surrounding lecturer involvement in academic citizenship/faculty
governance.
4.
Examine the academic aspects of the proposed Conflict of interest/conflict of
commitment policy.
5.
May be involved in reviewing products of the Campus Non-Violence Task Force.
Faculty Handbook / Chair, MARTHA
MCCORMICK
1.
Continue work on revision & review of online handbook content.
Fringe Benefits /
Chair, ROBERT SANDY
1.
Explore the issue of cross-university fee courtesy / higher fee courtesy within
IU.
2.
Explore the issue of implementing/offering a major dental plan.
3.
Working to see that web-based information (a calculator, e.g.) is made
available for individuals under the 18-20.
*Time
permitting, may explore the issue of a cafeteria/flex plan from a long-range
planning perspective.
Library Affairs / Chair, ANDRE
DETIENNE
1. Explore the
ramifications for IUPUI of IU Dean of Libraries Suzanne Thorin's proposal to
create a common pool of virtual library resources.
2. Discuss the policy
and implementation of "pay for printing" at the IUPUI Library. To
investigate whether some portion of student technology fee could be turned over
to UL.
3. Discuss the
University Library's evolving budget priorities.
4. Discuss the
implementation of the new IU-wide circulation system, as well as that of ILLiad
(new interlibrary loan system).
Metropolitan Affairs /
Chair, CAROLE GALL
1.
Survey interest in and experience with non-profit boards, and list those
interested in volunteering.
2.
Monitor the initiative to market IU as one university.
3.
Highlight the considerable service work being done by faculty.
Nominating /
Chair, DOLORES HOYT
1.
Conduct regular elections.
2. Slate candidates for President and Vice
President.
3.
Review and recommend changes to the Constitution & Bylaws Committee
regarding the timing of elections.
Research Affairs /
Chair, JANICE FROEHLICH
1. Developing clear agenda and goals for
this new standing committee.
2.
Exploring issues of research space, parity of recognition for research &
scholarship.
3. Will meet with Campus Planning regarding
the implications of IUPUI becoming a research-intensive institution.
Student Affairs /
Chair, ROBERT YOST
1. Work on the Academic
Integrity survey will continue.
2. Review of the
Student Code of Conduct will continue.
3.
May be involved in reviewing products of the Campus Non-Violence Task Force.
Technology /
Chair, JIM MORGAN
1.
Review support training for Oncourse and Angel.
2.
Continue review of ITPO draft policies.
Agenda Item X: [ACTION ITEM] FC
With minor revisions [to the
Acting Chancellor’s report], the
Agenda Item XI: Chancellor's
Report: Charles Bantz (IUPUI Chancellor & IU Vice-President). [Updates from Executive Vice
Chancellor William Plater, Registrar Mark Grove, Vice Chancellor Robert Martin,
Vice Chancellor Sara Hook and Vice Chancellor Mark Brenner]
Chancellor
Bantz called upon the Vice Chancellors to address a myriad of issues:
o
Chancellor Bantz thanked the Faculty for their warm welcome to him and to Dr. Petronio, then opened his portion
of the report with the following announcements:
·
Nasser H. Paydar has been appointed the new Dean and Vice Chancellor
of IUPU-Columbus.
·
IU, of course,
has a new president, Dr. Adam Herbert.
·
Dean Stocum is departing.
·
2 dean searches
(including Liberal Arts) are underway.
< Full conversational minutes of
the discussion below are available upon request from the Council office.>
Bantz then
reviewed the administrative “Campus Plan,” applauding IUPUI’s remarkable
progress, citing (among other things) the dedication of a talented faculty,
outstanding assessment practices, and the recognition of US News & World
Report. He urged the faculty to
continue celebrating colleagues’ success and to continue their commitment to
civic engagement, both of which will help to cultivate IUPUI’s role as a
central contributor to civic life in
Agenda Item XII: President's Report: Mary Fisher (IUPUI Faculty
President & UFC Co-Secretary, 4-8027, mlfisher@iupui.edu).
Fisher briefed the Council on
the following:
o
Janice Froehlich
and James Baldwin will serve as IUPUI’s representatives to the UFC Agenda
Committee for 2003-04.
o
The FE met with
Bantz in June and determined the following faculty governance priorities;
feedback is welcomed and encouraged:
1.
Promotion &
Tenure Guidelines [and Faculty Involvement in the Determination / Revision /
etc. of Those Guidelines]
2.
The Identity &
Marketing of IUPUI
3.
UITS (Structure,
Home, IUB, Level of Service, OnCourse Development)
4.
Improved
Inter-Campus Communication re: Policies, New Committees, UITS Issues &
Alerts
5.
2003-04
Administrative Reviews
6.
Possibility of
Trimester Offerings / Summer Terms
7.
Work of the Campus
Non-Violence Task Force
8.
Principles of Undegraduate Learning (Assessment & Means of
Assessment)
9.
Research-Related
Concerns & the Development of the New Research Affairs Committee
10.
PeopleSoft
Developments/Implementation
11.
Introducing
President Herbert to and Engaging Him in IUPUI Faculty Governance
12.
Increasing the
Involvement of the Fringe Benefits Committee with Institutional Decision-Making
and the Communication of Policy Changes
NOTE: Flexibility of Choice Is a Major Benefits
Concern for Faculty & Staff
13.
Faculty Governance
Involvement: Re-engaging the Medical
Faculty; Cultivating New Members & Leadership; Recruiting “New Faces;” Diversity (IDEAS: issue letters to newly tenured faculty
encouraging academic citizenship; present to the IUSOM Faculty Council; present
to the Council of Deans re: encouraging unit involvement)
14.
A Monthly Faculty
Council E-Newsletter Addressing Upcoming Issues, Committee Work and Seeking
Feedback on Proposed Policies
15.
Updates
on/Feedback to FPAC + Preparing for Potentially Financially Exigent Times
16.
Revising bylaws to
reflect current practices in the matter of UFC elections, the State of the
Campus Address, etc.
17.
Academic integrity
18.
Research Space
Committee progress
19.
Part-time faculty
numbers, policies, implications, etc.
Agenda Item XIII: (
The
FC will update soon on the continued activities of FPAC.
Agenda
Item XIV: Question / Answer Period.
No discussion.
Agenda
Item XV: Unfinished Business?
No discussion.
Agenda
Item XVI: New Business?
No discussion.
Agenda
Item XVII: Adjournment.
The motion was made (Wagner) and seconded (Zwirn) to adjourn. Ng adjourned the meeting at
Agenda Item XVIII: CHANCELLOR’S RECOGNITION OF FACULTY ACHIEVING TWENTY
YEARS OF SERVICE.
Minutes prepared by Faculty Council Coordinator,
Molly Martin
UN 403 / 274-2215 / Fax: 274-2970 / fcouncil@iupui.edu / http://www.iupui.edu/~fcouncil
***********************************************************************************************************************************
[Attachment for FC030501 Minutes: Attendance
Record for FC030501]
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).
[P = Present; L = Alternate; N = Notice;
A = Absent]
|
Aguet, Henry (Herron
Art) [S/N; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Akay, Hasan
(Elected: At Large 6/04) (Engineering and
Technology: Mechanical Engineering) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Allen, Ruth (Science Faculty
Governance Leader) (Science: Biology) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Andersen, Ellen (Elected: Liberal Arts 6/04) (Liberal Arts: Political
Science) [S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Appleby, Drew (Elected: At Large 6/05) (Science: Psychology) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Ardemagni, Enrica (Liberal Arts: World
Languages & Cultures) (Sometimes Alternate for Giles Hoyt)[S/P; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Atkinson, Simon (Ex Officio: UFC Representative
6/04) (Medicine: Medicine: Nephrology) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Avgoustis, Sotiris (Elected: Physical Education 6/04) (Physical
Education: Tourism, Conventions, and Event Management) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Bager, Bill ( |
|
Bailey, Darrell (Ex Officio: Executive Associate Dean of
Informatics -- |
|
Baldwin, James (Ex Officio: UFC Rep 6/05) (Executive
Committee 6/05) (University Library: Resource Development) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Banta, Trudy (Ex Officio: Chancellor's Administrative Designee 6/04)
(Education) [S/A; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Bantz, Charles (Officer: Chancellor of IUPUI) (Ex Officio:
Chancellor of IUPUI)[S/P; O/; N/; D/; J/; F/; M/; A/P; M/A ] |
|
Baumer, Terry (Elected: Public and Environmental Affairs 6/04) (Public
and Environmental Affairs)
[Represented by Alternate Ingrid Ritchie][S/L; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Bean, Cheryl (Nursing Faculty
Governance Leader 5/05) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
|
|
Berbari, Edward (Elected: Engineering and Technology 6/04:
Electrical Engineering)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Besch, Henry (Basic Medicine: Pharmacology and Toxicology) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Bidwell, Joseph (Medicine: Anatomy) [S/A; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Billmire, Deborah (Elected: At Large 6/04) (Medicine:
Surgery)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Bippen, Paul (Ex Officio: Dean of IUPU |
|
|
|
Blake,
Pat* ( |
|
Blomquist, William (Elected: At Large
6/04) (Liberal Arts: Political Science)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Bonser-Neal,
Catherine (Business) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Borgmann, Cindy (Elected: At Large 6/05) (Herron Art) [S/A; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Boruff-Jones, Polly (University Library:
Professional Programs) [S/A;
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/; N/; D/; J/; F/;
M/; A/; M/ ] |
|
Brenner, Mark (IU Associate Vice-President for Research & IUPUI Vice-Chancellor
for Research and Graduate Studies) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Brewer, Susan (IU Director of Health
and Welfare Plans) [S/A; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Brown, James W. (Ex Officio: Associate Dean of Journalism)
(Journalism Faculty Governance Leader 6/04) (Journalism)[S/A; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Burke, Jonathan (Liberal Arts:
Economics)[S/A; 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/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Carlson,
Timothy
(Dentistry: Operative Dentistry)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
|
|
Chin,
Ray (Science: Computer and Information Science) [S/A; O/; N/; D/; J/; F/;
M/; A/; M/ ] |
|
Chism, Nancy (Associate
Vice-Chancellor for Professional Development & Associate Dean of the
Faculties) (Education)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Combs,
Terri
(Coordinator for Associate Faculty Affairs) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Crowell, Pamela (Elected: At Large 6/04) (Science:
Biology)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Cummings, Oscar (Medicine: Pathology and Laboratory
Medicine) [S/A; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Daleke, David (UFC Co-Secretary 6/05)
(IUB Faculty President 6/05) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Daniels-Howell, Todd (University Library:
Archives) [S/A; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Dean,
Jeffrey (Dentistry:
Oral Facial Development) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Dent, Alexander (Elected: Medicine
6/04) (Elected: At Large 6/04) (Medicine: Microbiology and Immunology) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
DeSchepper, Ed (Dentistry Faculty Governance Leader: 6/04)[S/A; O/; N/;
D/; J/; F/; M/; A/; M/ ] |
|
|
|
Dickey, Stephanie (Herron Art) [SABBATICAL][ |
|
Donnelly, Eleanor (Nursing)[S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Dunning, Jeremy (Ex Officio: Dean of Continuing Studies --
IUB) (Continuing Studies Faculty Governance Leader) (Geological
Sciences)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Eckerman, Nancy (Elected: Medicine 6/05) [S/P; O/; N/; D/; J/; F/; M/;
A/; M/ ] |
|
Eickmeier, Valerie (Ex Officio: Dean of Herron Art) (Herron
Art)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Elmore, |
|
El-Sharkawy, Mohamed (Engineering and Technology Faculty
Governance Leader 6/04 (Engineering and Technology: Electrical
Engineering)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Evans, Jovier (Science: Psychology)[S/A; O/; N/; D/; J/; F/; M/; A/; M/
] |
|
Evenbeck, Scott (Ex Officio: Dean of |
|
Farber, Joshua (Elected: Medicine 6/04) (Medicine:
Radiology)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Farley, |
|
Fern, Jay (UITS: Oncourse) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Fierke, Margaret (Peggy) (Elected: At Large 6/04) (Herron Art)[S/P; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Filippelli, Gabriel (Science: Geology)[S/A; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Fisher, Mary (Officer: President 6/04) (Executive Chair 6/04)
(Nursing)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Fletcher, Ann*
(Elected: IUPU |
|
Ford, David (Liberal Arts: Sociology)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Frisby, David (Former Faculty Council Coordinator) [S/A; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Froehlich, Janice (Elected: Medicine 6/04) (Research Affairs
Chair 6/05) (Ex Officio: UFC Representative 6/04) (Medicine: Medicine:
Endocrinology)[S/N; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Gable, Karen (Elected: At Large 6/05) (Ex Officio:
Executive Committee 6/04) (SAHS Faculty Governance Leader 6/04) (School of
Health & Rehabilitation Sciences: Health Sciences Education)[S/P; O/; N/;
D/; J/; F/; M/; A/; M/ ] |
|
Galanti, Paul (FC Liaison to SC 6/04
) (Law)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Gall,
Carole
(Metropolitan Affairs Chair 6/04) (Medicine: Medical Library)[S/P; O/; N/;
D/; J/; F/; M/; A/; M/ ] |
|
Garg, Bhuwan
P. (Medicine: Pediatric Neurology) [S/A; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Goldblatt, Lawrence (Ex Officio: Dean of Dentistry) (Dentistry:
Oral Surgery, Medicine, and Pathology)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Goodwin,
Clifford
(Engineering and Technology: Organizational Leadership and Supervision)[S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Goodwin,
Vania (University Library:
Acquisitions)[S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Gorski, Christopher (Elected: Medicine 6/05) [S/P; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Goud, Nelson (Education: Education
Psychology) [S/A; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Gray,
Ralph D.
(Emeritus) (Liberal Arts: History)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Greenberg, Harold (Elected: Law 6/04)
(Law)[S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Gronfein, William (Liberal
Arts: Sociology)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Grove, Mark (Registrar) (Academic
Affairs: Registrar)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Gunderman, Rich (Elected: Medicine 6/05) [S/P; O/; N/; D/; J/; F/; M/;
A/; M/ ] |
|
Halverson, Randall (University Library)
(ULFO Secretary) [S/A; O/; N/;
D/; J/; F/; M/; A/; M/ ] |
|
Harrington, Maureen (Medicine Faculty
Governance Leader 6/04) (Basic Medicine: Biochemistry)[S/A; O/; N/; D/; J/; F/;
M/; A/; M/ ] |
|
Harris, Lisa(Elected: At Large
6/04) (Medicine: Medicine)[S/A; O/; N/; D/; 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/A; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Hatfield, Amy (Elected: At Large 6/05) (Medicine) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Haug, Steven (Dentistry: Restorative Dentistry)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Hehman, Jennifer (Constitution and
Bylaws Chair 6/04) (University Library) [S/P; O/; N/; D/; J/; F/; M/; A/; M/
] |
|
Hendershot, Mary Jane (Student Reporter) (Sagamore)
[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Herbert, Adam (President, |
|
Herring, Paul (Medicine) [S/A; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Hickey, Robert (Elected: Medicine 6/05) [S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Hillier, Simon (Elected: Medicine 6/04) (Medicine: Anesthesia)[S/A; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Hook, Sara (Associate Dean of the
Faculties) [S/P; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Hovde, Marjorie (Faculty Affairs Committee) (Liberal Arts:
English) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Howard, Thomas J. (Medicine: Surgery)
[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Hoyt, Dolores (Elected: At Large 6/05) (Ex Officio: UFC Rep
6/05) (Nominating Committee Chair 6/04) (University Library)[S/P; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Hoyt, Giles (Elected: At Large 6/05)[S/L; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
|
|
|
|
Hurley, Thomas (Ex Officio: UFC Rep 6/05) (Medicine)[S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Isikbay, Serkis
(Dentistry:
Restorative)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Jackson, Barbara (Elected: At Large 6/04) (Liberal Arts:
Anthropology)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Jackson, Susan (Library and
Information Science Faculty Governance Leader 6/04) (Library and Information
Science)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Jarjura, G. Roger (Public and
Environmental Affairs Faculty Governance Leader 6/04) (Public and
Environmental Affairs)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Johnson, Eric (Business Faculty
Governance Leader 6/04) (Business: Accounting and Info Systems)[S/A; O/; N/;
D/; J/; F/; M/; A/; M/ ] |
|
Johnson, Kathy (Elected: At Large 6/04) (Science: Psychology)
[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Jones, Betty (Elected: At Large 6/05) (Physical Education) [S/A; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Kahn, Susan (Planning and
Institutional Improvement: Director of Institutional Effectiveness) [S/A; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Keck, Juanita (Elected: At Large 6/05) (Nursing) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Keck, Robert (Elected: At Large 6/05)(Campus Planning Chair
6/04) (Science: Biology) [S/P;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Kellum, P. Nicholas (Ex Officio: Dean of Physical Education)
(Physical Education)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Kloesel Christian (Elected: Liberal Arts 6/04) (Faculty Affairs
Chair) (Liberal Arts: English)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Kokoska, Mimi (Elected: At Large
6/04) (Medicine: Otolaryngology)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Kopecky, Ken (IUPUI United Way
Campaign Steering Committee)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Kroenke, Kurt (Elected: At Large
6/04) (Medicine: General Internal Medicine)[S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Kryder-Reid, |
|
Kulsrud, William (Athletics Chair 6/04)
(Business: Accounting and Information Systems)[S/A; O/; N/; D/; J/; F/; M/;
A/; M/ ] |
|
Lay, Kathy (Elected: Social Work
6/04) (Social Work) (as of 021121)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Lee, Wei Hua
(Elected: Medicine 6/04) (Medicine: Pediatric
Neonatal)[S/P;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Lewis, David (Ex Officio: Dean of University Library)
(University Library: Senior Management)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Logsdon, Susan (IU Foundation
Director for Corporate and Foundation Relations)[S/A; O/; N/; D/; J/; F/; M/;
A/; M/ ] |
|
|
|
MacKinnon,
Joyce
(Associate Dean) (School of Health & Rehabilitation Sciences: Academic
and Student Affairs) [S/A; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Magjuka, Richard (Distance Education Chair) (Kelley Business:
Management) [S/A; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Malik, David (Budgetary Affairs
Chair 6/04) (Science: Chemistry) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
|
|
Martin, Molly (Faculty Council
Coordinator) (Academic Affairs: Office of the Faculty and Staff Councils) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Martin, Robert (Vice-Chancellor for
Administration and Finance) (IUPUI Administration: Administration and
Finance) [S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Mathews, Judith (Ex Officio: Staff
Council President 6/06) (Medicine:
School of Health & Rehabilitation Sciences: Fiscal Office)[S/P;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Matis, Bruce (Elected: Dentistry
6/04) (Dentistry: Operative Dentistry) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
McAteer, James (Elected: At Large 6/05) (Medicine: Anatomy) [S/A; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
McCormick,
John
(Liberal Arts Faculty Governance Leader 6/04) (Liberal Arts: Political
Science)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
McCormick,
Martha
(Handbook Chair 6/04) (University
Libraries)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
McDaniel, Anna (Ex Officio: UFC Representative 6/04) (Nursing)[S/A; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
McRobbie, Michael (IU Vice-President for Information Technology) [S/A; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Mead,
Susanah (Law Faculty Governance Leader 6/04)
(Law)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Means, Lynda (School of Medicine
Executive Associate Dean for Academic Affairs ) [S/A; O/; N/; D/; J/; F/; M/;
A/; M/ ] |
|
Meiss, Richard (Elected: At Large 6/04) (Medicine: Obstetrics
and Gynecology)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Merrill, Henry (Elected: Continuing Studies 6/04)[S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Michael, Helen (Medicine: Pathology and
Laboratory Medicine) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
|
|
Morgan,
Jim (Technology Chair 6/04) (Medicine: Medical
Library) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Mullen, E. Ted (Elected: At Large 6/05) (Liberal Arts:
Religious Studies) [S/P; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Mulvey, John (IUPUI Chief of Police)
[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Murrell, Jill R. (Elected: Medicine 6/04) (Medicine: Surgery)
[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Murtadha, Khaula (Ex Officio: Dean of
Education) (Education) [S/N;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Neal-Beliveau, |
|
Nehf, Laura C. (Coordinator for Associate Faculty
Affairs)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Ng, Bart (Officer: Vice-President 6/04) (Science: Mathematical
Sciences)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Orme, Bill (Elected: |
|
Osgood, Robert(Elected: Education 6/04) (Faculty Governance Leader:
Education 6/04) [S/P; O/; N/;
D/; J/; F/; M/; A/; M/ ] |
|
Palmer, Judith (IU Chief Financial Officer)[S/A; O/; N/; D/; J/; F/; M/; A/A; M/A ] |
|
Patchner, Michael (Ex Officio: Dean of
Social Work) (Social Work) [S/P;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Patrick, Brenda (IUPUI Staff Council 1st
Vice-President) [S/A; O/; N/; D/; 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/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Pescovitz, Mark (Ex Officio: UFC Representative 6/04) (Medicine: Surgery)
[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Peters, G. David (Ex Officio:
Director of Music)
(Music Faculty Governance Leader) (Music) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Petsche, Kevin (University Libraries Faculty Governance Leader:
6/04)[S/N; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Pferrer, Carol (Parking Services
Director)[S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Plater, William (Ex Officio: Chancellor's Administrative Designee
6/04) (Executive Vice Chancellor & Dean of the Faculties) (Liberal Arts:
English) [S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
|
|
Porter,
Rebecca (Executive Director of Enrollment Services &
Associate Vice-Chancellor for Student Services) (Medicine: School of Health
& Rehabilitation Sciences: Physical Therapy) [S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Quaid, Kimberly (Director of the
Office of Women) (Medicine: Medical and Molecular Genetics)[S/A; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Rees, Fred (Elected: Music 6/04) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Rennels, Ken (Academic Affairs Chair 6/04) (Engineering and Technology: Mechanical
Engineering Technology) [S/P;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Rhodes, Simon (Elected: At Large 6/05) (Science: Biology) [S/L; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
|
|
Rigdon, Robert (Elected: Science 6/04) (Science:
Mathematical Sciences[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Ritchie, Ingrid [Alternate for Terry Baumer
2003-04] (Elected:
Public and Environmental Affairs 6/04) (Public and Environmental
Affairs)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Rives,
Dan (IU
Benefits Director)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Ross, Frank (Assistant Director of
Student Life and Diversity Programs) [S/A; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Rothe, Carl (Emeritus Professor: Medicine: Physiology and Biophysics)
[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Roy, Cynthia (Liberal Arts: English) [S/A; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
|
|
Schmenner, Roger W. (Ex Officio) [S/P; O/; N/; D/; J/; F/; M/;
A/; M/ ] |
|
Schneider, William (Elected: At Large 6/04) (Liberal Arts:
History)[S/B; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Short, John (Vice-Chancellor for
Auxiliary Services) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Sloan, Rebecca (Nursing) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Sothmann, Mark S. (Ex Officio: Dean of School of Health &
Rehabilitation Sciences) (School of Health & Rehabilitation Sciences) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Spechler, Martin (Elected: At Large 6/05) (Ex Officio: UFC Representative 6/05) (Liberal Arts: Economics)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Stanton,
Katie (Physical
Education Faculty Governance Leader 7/04) (Physical Education) [S/A; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Stocum, David (Ex Officio: Dean of Science) (Science:
Biology) [S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Sullivan,
Cheryl
(Vice-Chancellor for External Affairs) (IUPUI Administration: External
Affairs) [S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Sullivan,
W. Patrick
(Social Work Faculty Governance Leader 6/04) (Social Work)[S/A; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Suzuki, David (Elected: Medicine 6/05) [S/P; O/; N/; D/; J/; F/; M/;
A/; M/ ] |
|
Tarr, Anthony (Ex Officio: Dean of Law) (Law)[S/A; O/; N/;
D/; J/; F/; M/; A/; M/ ] |
|
Tarver, Robert (Elected: At Large 6/04) (UFC Representative
6/04) (Medicine: Radiology)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Tenenbaum-Aguet, Jan (Herron Art Faculty
Governance Leader 4/04) (Herron Art)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Thurmond, Debbie (Elected: Medicine 6/05) [S/P; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Trotter, Mary (Liberal Arts: English) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Turner, |
|
Vermette, Rosalie (Elected: At Large 6/04) (Ex Officio: Executive Committee
6/04) (Liberal Arts: Foreign Languages and Cultures: French)[S/P; O/; N/; D/;
J/; F/; M/; A/; M/ ] |
|
Vessely, Jeff (Elected: At Large 6/05) (Physical Education) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
|
|
Walda, John (Chair of Search for Screen for New IUPUI Chancellor) [S/A; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Ward, Richard (Ex Officio: UFC
Representative 6/04) (Liberal Arts: Anthropology)[S/P; O/; N/; D/; J/;
F/; M/; A/; M/ ] |
|
Watt, Jeffery (Ex
Officio: Executive Committee 6/04) (Ex Officio: UFC Representative 6/05) ( |
|
White, Robert (Ex Officio: Acting
Dean, Liberal Arts)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Whitney,
Karen
(Vice-Chancellor for Student Life and Diversity) (IUPUI Administration: Student
Life and Diversity) [S/A; O/;
N/; D/; J/; F/; M/; A/; M/ ] |
|
Williamson,
David (Engineering
and Technology: Computer Technology) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Wittberg, Patricia (Ex Officio: UFC Representative 6/04) (Liberal
Arts: Sociology) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Wokeck, Marianne (Elected: At Large 6/04) (Liberal Arts:
History)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Wren, Emily (Campus
Facilities)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Yokomoto, Charles (Elected: At Large 6/05)
(Ex Officio: Executive Committee 6/05)
(Engineering and Technology: Electrical Engineering) [S/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Yost, Robert (Student Affairs Chair
6/04) (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/P; O/; N/; D/; J/; F/; M/; A/;
M/ ] |
|
Zero, Domenick (Dentistry:
Preventive and Community Dentistry) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Zitterbart, Paul (Dentistry: Preventive and
Community Dentistry) [S/A;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
|
Zwirn, Enid (Ex Officio: UFC Representative
6/05) (Nursing) [S/P;
O/; N/; D/; J/; F/; M/; A/; M/ ] |
[Attachment for FC
ATTACHMENTS NOT CONTAINED
IN THESE MINUTES
A SPECIAL PRESENTATION & RECEPTION TO FOLLOW (
A G E N D A (FC:
Please see the reverse side of today’s
agenda for a list reviewing the results of Spring 2003
elections. Welcome, also, to all new
members. And of course: welcome back to
all returning Council members and representatives. Thank you for your service!
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]
Memorial Resolution for Dr.Yuri A. Abramovich, Professor of Mathematical
Sciences (see attachment1 ).
IV.
[ACTION ITEM]
Memorial Resolution for Dr. Judy J. Boyd-White, Assistant Scientist/Assistant
Professor of Biochemistry and Molecular Biology (see attachment2 ).
V.
[ACTION ITEM]
Memorial Resolution for Dr. Lee D. Fuller, Professor Emeritus, School of
Nursing (see attachment3 ).
VI.
[ACTION ITEM]
Memorial Resolution for Dr. Scott J. Seregny, Professor of History (see attachment4 ).
VII.
A Special Welcome
by Chancellor Charles Bantz.
VIII.
PeopleSoft Update:
Curriculum Changes & Related Issues:
IX.
[INFORMATION ITEM] FC Standing
Committee Chairs: Chairs will stand to be recognized and yield to a brief
Q&A session / Please See Summary of
Committee Priorities for 2003-04 (see
hand-out ):
Academic
Affairs: KEN RENNELS Budgetary
Affairs: DAVID MALIK
Campus Planning: BOB KECK Constitution
and Bylaws: JENNIFER HEHMAN
Distance Education: RICH MAGJUKA Faculty
Affairs: CHRISTIAN KLOESEL
Faculty Handbook: MARTHA MCCORMICK Fringe
Benefits: ROBERT SANDY
Library Affairs: ANDRE DETIENNE Metropolitan
Affairs: CAROLE GALL
Nominating:
DOLORES HOYT Research
Affairs: JANICE FROEHLICH
Student Affairs: ROBERT YOST Technology:
JIM MORGAN
X.
[ACTION ITEM]
FC
XI.
Chancellor's
Report: Charles Bantz (IUPUI
Chancellor & IU Vice-President). [Updates from Executive Vice Chancellor William Plater on the Administrative
Review of Dean Goldblatt as well as on the
XII.
President's
Report: Mary Fisher (IUPUI Faculty
President & UFC Co-Secretary, 4-8027, mlfisher@iupui.edu).
[Including Welcome to New Faculty
Council Representatives]
XIII.
(
XIV.
Question / Answer
Period.
XV.
Unfinished
Business?
XVI.
New Business?
XVII.
(
XVIII.
(
FOLLOWING THE PRESENTATIONS PLEASE ADJOURN TO THE
INLOW HALL ATRIUM FOR A RECEPTION RECOGNIZING, BOTH, TWENTY-YEAR HONOREES AND NEW
COUNCIL MEMBERS. THANK YOU!
*Attachments:
1 Memorial Resolution for Dr.Yuri A. Abramovich;
2 Memorial Resolution for Dr.
Judy J. Boyd-White;
3 Memorial Resolution for Dr.
Lee D. Fuller;
4 Memorial Resolution for Dr.
Scott J. Seregny;
(HAND-OUT) Committee Priorities for 2003-04;
5 FC
Next Faculty Council Meeting:
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