FC 12/4/03
Approved 1/13/04
Indiana University Purdue University
Indianapolis
Faculty Council Minutes: December 4, 2003
Inlow Hall, Moot Court Room (IH 100): 3:30 –
5:30 pm
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 3:31pm.
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] Election of 2004-06 At-Large
Representative for the Promotion and Tenure Committee: Dolores Hoyt (Nominating
Committee Chair, 4-0474, dhoyt@iupui.edu).
Nominating
Committee Chair, Dolores Hoyt, and
her committee distributed ballots for the election of 2004-06 At-Large
Representative to the Promotion and Tenure Committee. Following collection of the ballots and
tallying by three members of the Nominating Committee, Carole Gall was
announced as the new representative. Her
term commenced immediately upon election.
Vermette moved to destroy the ballots.
Baldwin seconded. Ng called the
question and the motion was approved unanimously.
Agenda Item IV: [ACTION ITEM] FC 10/2/03 Minutes & FC 11/6/03 – Up
for Approval.
With corrections made re: the
status of ongoing Dean searches, the minutes for 10/2/03 and 11/6/03 were
approved unanimously following a motion by Wagner and second by Kloesel.
Agenda Item V: [ACTION ITEM] Value of ‘N’ for Faculty Council
Elections (the variable used to determine the number of unit & at-large representatives to be elected to the FC for
2004-06; calculated at the end of every odd-numbered year).
Ng led the discussion on the
determination of ‘N,’ providing the Council with a spreadsheet of various
calculations and scenarios. The Council
determined the value of ‘N’ to be 51 for 2003-05; this value of N does not
decrease any unit’s level of representation and also accounts for the addition
of a new representative position from the School of Informatics. Following a motion by Yokomoto and a second
by Watt, the question was called and ‘N=51’ was approved unanimously.
Agenda Item VI: Chancellor's Report: Charles Bantz (IUPUI Chancellor
& IU Vice-President).
Plater reported on the
Chancellor’s behalf and discussed the results of the Fall 2003 Faculty Census
(generated by the Office of Faculty Records), per a hand-out distributed.
He then announced that
the implementation team for the recommendations made by the Campus Non-Violence
Task Force had been convened (Sara Hook, Ellen Poffenberger, Joe Scodro and
Karen Whitney) and begun their work.
The implementation of
possible educational programming and new restrictions on smoking in entryways
is being discussed by the task force on Campus Smoking Policies and
Initiatives.
Agenda Item VII: President's Report: Mary Fisher (IUPUI
Faculty President & UFC Co-Secretary, 4-8027, mlfisher@iupui.edu).
Fisher reminded the Council
of University President Adam Herbert’s visit to the January 13th
meeting. A reception will follow the
meeting. All faculty are encouraged to
attend as there will be the opportunity to ask questions. Fisher also reminded the faculty of the new
practice of meeting on the first Tuesday of each month (beginning in February;
the January meeting will be held on the second Tuesday).
Fisher thanked all faculty
who were able to attend the Inauguration of Charles Bantz earlier in the
day. She enjoyed speaking on behalf of
the faculty and remarked that the ceremony was an important moment for the
entire IUPUI community.
She then detailed a recent
move by the University Faculty Council who have drafted a statement regarding
the importance of pragmatism in the review of Internal Review Boards across the
university system, following recent unfortunate events at IPFW. The statement, urging that IRBs be reviewed
individually rather than blanketed with new restrictions or consolidation, has
been sent to President Herbert.
Fisher then reminded
the Council of the work awaiting the group in Spring 2004. Although Fall agenda dealt with more
administrative matters, the second semester will bring committee projects and
numerous elections.
Agenda Item VIII: [ANNOUNCEMENT] New protocol for orienting new deans to
faculty governance. Fisher
announced that she and Ng will begin meeting with new Deans on an one-on-one
basis to introduce them to the tenants of faculty governance and discuss school
involvement.
Agenda Item IX: Question
/ Answer Period.
No discussion.
Agenda Item X: Unfinished Business?
No discussion.
Agenda Item XI: New Business?
No discussion.
Agenda Item XII: Adjournment.
The
motion was made (Wagner) and seconded (Schneider) to adjourn. Ng adjourned the
meeting at 4:36pm.
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 FC 12-4-03 Minutes: Attendance Record for FC 12-4-03]
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 (Elected: Herron Art 6/05) [S/N; 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/P; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Allen, Ruth (Science
Faculty Governance Leader) (Science: Biology) [S/A; O/P; N/P; D/P; J/; F/;
M/; A/; M/ ] |
|
Andersen, Ellen (Elected: Liberal Arts
6/04) (Liberal Arts: Political Science) [S/P; O/; N/P; D/P; J/N; F/; M/; A/; M/ ] |
|
Appleby, Drew (Elected: At Large
6/05) (Science: Psychology) [S/P;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Ardemagni, Enrica (Liberal
Arts: World Languages & Cultures) (Sometimes
Alternate for Giles Hoyt)[S/P;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Atkinson, Simon (Ex Officio: UFC Representative 6/04) (Medicine: Medicine: Nephrology)
[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Avgoustis, Sotiris (Elected: Physical
Education 6/04) (Physical Education: Tourism, Conventions, and Event
Management) [S/P; O/P; N/P;
D/P; J/N; F/; M/; A/; M/ ] |
|
Bager, Bill (Law School
Technology Coordinator) [S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Bailey, Darrell (Ex Officio: Executive
Associate Dean of Informatics -- Indianapolis) (Music) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Baldwin, James (Ex Officio: UFC Rep 6/05)
(Executive Committee 6/05) (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 6/04) (Education) [S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Bantz, Charles (Officer: Chancellor
of IUPUI) (Ex Officio: Chancellor of IUPUI)[S/P; O/N; N/P; D/N; J/P; 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/P; D/P; J/; F/; M/; A/; M/ ] |
|
Bean, Cheryl (Nursing
Faculty Governance Leader 5/05) [S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Belcher, Anne (Ex Officio: Executive
Committee 6/05) (Nursing) [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/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Besch, Henry (Basic
Medicine: Pharmacology and Toxicology)
[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Bidwell, Joseph (Medicine: Anatomy) [S/A; O/; N/P; D/P; J/;
F/; M/; A/; M/ ] |
|
Billmire, Deborah (Elected: At Large
6/04) (Medicine: Surgery)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Bippen, Paul (Ex Officio: Dean of
IUPU Columbus) (Education) [S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Blackwell, Jacqueline (Elected:
At Large 6/05) (Education) [S/P;
O/N; N/L; D/P; J/; F/; M/; A/; M/ ] |
|
Blake, Pat* (Senior
Academy / Nursing) [S/P; O/P;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Blomquist, William (Elected: At Large
6/04) (Liberal Arts: Political Science)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/
] |
|
Bonser-Neal, Catherine (Business) [S/A; O/; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Borgmann, Cindy (Elected: At Large
6/05) (Herron Art) [S/A; O/;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Boruff-Jones, Polly (University Library: Professional Programs) [S/A; O/; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Brandon, Christopher (IUPU Columbus Faculty Governance Leader 5/03) (Business)[S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Brater, D. Craig (Ex Officio: Dean of Medicine) (Basic Medicine: Pharmacology and Toxicology)
[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Brenner, Mark (IU Associate Vice-President for Research & IUPUI Vice-Chancellor
for Research and Graduate Studies) [S/P; O/P;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Brewer, Susan (IU
Director of Health and Welfare Plans)
[S/A; O/; N/P; D/P; 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/P; D/P; J/; F/; M/; A/; M/ ] |
|
Burke, Jonathan (Liberal
Arts: Economics)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Callison, Daniel (Ex Officio: Associate
Dean of Library and Information Science -- Indianapolis) (Library and Info
Science) [S/A; O/; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Canty-Mitchell, Janie (Elected: At Large
6/04) (Nursing)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Carlson, Timothy (Dentistry: Operative Dentistry)[S/A; O/; N/P; D/P; J/; F/;
M/; A/; M/ ] |
|
Charleston, Lillian (IUPUI Affirmative Action Officer)[S/A; O/; N/P; D/P; J/; F/;
M/; A/; M/ ] |
|
Chin, Ray (Science: Computer and Information
Science) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Chism, Nancy (Associate Vice-Chancellor for Professional Development &
Associate Dean of the Faculties) (Education)[S/A; O/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Combs, Terri (Coordinator for Associate Faculty Affairs) [S/A; O/; N/P; D/P; 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 (Medicine: Pathology and Laboratory
Medicine) [S/A; O/; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Daleke, David (UFC
Co-Secretary 6/05) (IUB Faculty President 6/05) [S/A; O/; N/P; D/P; J/; F/;
M/; A/; M/ ] |
|
Daniels-Howell, Todd
(University Library: Archives) [S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Dean, Jeffrey (Dentistry: Oral Facial Development) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Dent, Alexander (Elected:
Medicine 6/04) (Elected: At Large 6/04) (Medicine: Microbiology and
Immunology) [S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
DeSchepper, Ed (Dentistry Faculty Governance Leader:
6/04)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
De Tienne, Andre (Elected: At Large
6/05) (Library Chair 6/04) (Liberal Arts: Philosophy)[S/P; O/L; N/P; D/P; J/;
F/; M/; A/; M/ ] |
|
Dickey, Stephanie (Herron Art) [SABBATICAL][ |
|
Donnelly, Eleanor (Nursing)[S/A; O/; N/P; 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/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Eckerman, Nancy (Elected: Medicine
6/05) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Eickmeier, Valerie (Ex Officio: Dean of
Herron Art) (Herron Art)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Ellett, Marsha (Ex Officio: Dean of
Nursing) (Nursing)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Elmore, Garland (IU Associate Vice-President for Teaching and Learning Info Tech, and
IUPUI Info Tech Dean)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
El-Sharkawy, Mohamed (Engineering and Technology Faculty Governance Leader 6/04
(Engineering and Technology: Electrical Engineering)[S/A; O/; N/P; D/P; J/;
F/; M/; A/; M/ ] |
|
Evans, Jovier (Science:
Psychology)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Evenbeck, Scott (Ex Officio: Dean of
University College) (Science: Psychology)[S/P; O/; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Farber, Joshua (Elected: Medicine
6/04) (Medicine: Radiology)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Farley, Sharon (Ex Officio: Interim
Dean of Nursing)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Feldhaus, Charles (Elected: Engineering & Technology 6/05)[S/*; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Fern, Jay (UITS: Oncourse) [S/A;
O/; N/P; D/P; 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 (Science: Geology)[S/A; O/; N/P; D/P; 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/P; F/; M/; A/; M/ ] |
|
Fletcher, Ann* (Elected: IUPU Columbus 6/04) (Science: Mathematical
Sciences)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Ford, David (Liberal Arts: Sociology)[S/A; O/;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Frisby, David (Former
Faculty Council Coordinator) [S/A; O/; N/P; D/P; 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; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Gable, Karen (Elected: At Large
6/05) (Ex Officio: Executive Committee 6/04) (Health & Rehabilitation
Sciences: Health Sciences Education)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Galanti, Paul (FC
Liaison to SC 6/04 ) (Law)[S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Gall, Carole (Metropolitan Affairs Chair 6/04) (Medicine: Medical
Library)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Garg, Bhuwan P. (Medicine: Pediatric Neurology) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Goldblatt, Lawrence (Ex Officio: Dean of
Dentistry) (Dentistry: Oral Surgery, Medicine, and Pathology)[S/P; O/L; N/P;
D/P; J/; F/; M/; A/; M/ ] |
|
Goodine, Linda Adele (Alternate:
Herron Art 6/04)[S/*; O/*; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Goodwin, Clifford (Engineering and Technology: Organizational Leadership and
Supervision)[S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Goodwin, Vania (University Library: Acquisitions)[S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Gorski, Christopher (Elected:
Medicine 6/05) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Goud, Nelson (Education:
Education Psychology) [S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Gray, Ralph D. (Emeritus) (Liberal Arts: History)[S/A; O/; N/P; D/P; J/; F/;
M/; A/; M/ ] |
|
Greenberg, Harold (Elected: Law 6/04) (Law)[S/A; O/;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Gronfein, William (Liberal Arts: Sociology)[S/A; O/;
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/ ] |
|
Gunderman, Rich (Elected: Medicine
6/05) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Halverson, Randall (University
Library) (ULFO Secretary) [S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hamant, Celest (Health
& Rehabilitation Sciences Faculty
Governance Leader 6/04) [S/;
O/; N/; D/P; J/; F/; M/; A/; M/ ] |
|
Harrington, Maureen (Medicine
Faculty Governance Leader 6/04) (Basic Medicine: Biochemistry)[S/A; O/; N/P;
D/P; J/; F/; M/; A/; M/ ] |
|
Harris, Lisa (Elected: At Large
6/04) (Medicine: Medicine)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hassell, John (for 18 months, as of Jan 2002, for Roger Schmenner) (Ex Officio: Interim Associate Dean of Business--Indianapolis)
(Business: Accounting and Information Systems)[S/A; O/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Hatcher, Julie (Center for Service Learning) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hatfield, Amy (Elected: At Large 6/05) (Medicine) [S/P; O/P; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Haug, Steven (Dentistry: Restorative Dentistry)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hehman, Jennifer (Constitution
and Bylaws Chair 6/04) (University Library) [S/P; O/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Hendershot, Mary Jane (Student
Reporter) (Sagamore) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Herbert, Adam (President,
Indiana University) [S/N; O/; N/P; D/P; J/P; F/; M/; A/; M/ ] |
|
Herring, Paul (Medicine)
[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hickey, Robert (Elected: Medicine
6/05) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hillier, Simon (Elected: Medicine
6/04) (Medicine: Anesthesia)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hook, Sara (Associate Dean of the
Faculties) [S/P; O/; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Hovde, Marjorie (Faculty Affairs
Committee) (Liberal Arts: English) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Howard, Thomas J. (Medicine:
Surgery) [S/A; O/; N/P; D/P; 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/p; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hoyt, Giles
(Elected: At Large 6/05)[S/L; O/L; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Huehls, Frances (Elected: At Large
6/05) (University Library: Special Collections) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hull, Meredith (Medicine: Dean’s Office)[S/A; O/;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Hurley, Thomas (Ex Officio: UFC Rep
6/05) (Medicine)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Isikbay, Serkis (Dentistry: Restorative)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/
] |
|
Jackson, Barbara (Elected: At Large
6/04) (Liberal Arts: Anthropology)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Jackson, Susan (Library
and Information Science Faculty Governance Leader 6/04) (Library and
Information Science)[S/A; O/; 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/A; O/; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Johnson, Eric (Business
Faculty Governance Leader 6/04) (Business: Accounting and Info Systems)[S/A;
O/; 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/P; J/; F/; M/; A/; M/ ] |
|
Jones, Betty
(Elected: At Large 6/05) (Physical Education) [S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Kahn, Susan (Planning
and Institutional Improvement: Director of Institutional Effectiveness) [S/A; O/; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Keck, Juanita (Elected: At Large
6/05) (Nursing) [S/P; O/P;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Keck, Robert (Elected: At Large
6/05)(Campus Planning Chair 6/04) (Science: Biology) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Kellum, P. Nicholas (Ex
Officio: Dean of Physical Education) (Physical Education)[S/P; O/P; N/P; D/P;
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/ ] |
|
Kokoska, Mimi (Elected: At Large
6/04) (Medicine: Otolaryngology)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Kopecky, Ken (IUPUI United Way Campaign Steering Committee)[S/A; O/; N/P;
D/P; J/; F/; M/; A/; M/ ] |
|
Kroenke, Kurt (Elected: At Large
6/04) (Medicine: General Internal Medicine)[S/P; O/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Kryder-Reid, Elizabeth (Elected:
At Large 6/04) (Liberal Arts: Anthropology)[S/P; O/P; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Kulsrud, William (Athletics Chair 6/04) (Business: Accounting and Information
Systems)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Lay, Kathy (Elected: Social Work
6/04) (Social Work) (as of 021121)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Lee, Wei Hua (Elected: Medicine 6/04) (Medicine: Pediatric Neonatal)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Lewis, David (Ex Officio: Dean of
University Library) (University Library: Senior Management)[S/A; O/; N/P;
D/P; J/; F/; M/; A/; M/ ] |
|
Logsdon, Susan (IU
Foundation Director for Corporate and Foundation Relations)[S/A; O/; N/P;
D/P; J/; F/; M/; A/; M/ ] |
|
Look, Katherine Y. (Medicine:
Obstetrics and Gynecology) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
MacKinnon, Joyce (Parliamentarian) (Associate Dean) (School of Health &
Rehabilitation Sciences: Academic and Student Affairs) [S/; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Magjuka, Richard (Distance
Education Chair) (Kelley Business: Management) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Malik, David (Budgetary
Affairs Chair 6/04) (Science: Chemistry) [S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Manlove, Kim (Assistant
Dean of the Faculties)[S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Mannheimer, Steven
(Informatics Faculty Governance Leader 6/04) (Informatics: New Media) [S/N;
O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Marrs, Kathleen (Elected: At-Large
6/05) (Science: Biology) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Martin, Molly (Faculty
Council Coordinator) (Academic Affairs: Office of the Faculty and Staff
Councils) [S/P; O/P; N/P; D/P;
J/P; F/; M/; A/; M/ ] |
|
Martin, Robert (Vice-Chancellor
for Administration and Finance) (IUPUI Administration: Administration and
Finance) [S/P; O/P; N/P; D/P;
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; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Matis, Bruce (Elected: Dentistry 6/04) (Dentistry: Operative Dentistry) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
McAteer, James (Elected: At Large
6/05) (Medicine: Anatomy) [S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
McCormick, John (Liberal Arts Faculty Governance Leader 6/04) (Liberal Arts:
Political Science)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
McCormick, Martha (Handbook Chair 6/04)
(University Library)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
McDaniel, Anna (Ex Officio: UFC
Representative 6/04) (Nursing)[S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
McRobbie, Michael (IU Vice-President for Information
Technology) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Mead, Susanah (Law Faculty Governance Leader 6/04) (Law)[S/A; O/; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Means, Lynda (School of
Medicine Executive Associate Dean for Academic Affairs ) [S/A; O/; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Meiss, Richard (Elected: At Large
6/04) (Medicine: Obstetrics and Gynecology)[S/P; O/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Merrill, Henry (Elected: Continuing
Studies 6/04)[S/P; O/P; N/P; D/P; J/N; F/; M/; A/; M/ ] |
|
Michael, Helen (Medicine: Pathology and
Laboratory Medicine) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Modibo, Najja (Labor
Studies)[S/; O/; N/; D/P; J/; F/; M/; A/; M/ ] |
|
Moore, B. Keith (Ex Officio: Executive
Committee 6/05) (Dentistry: Restorative Dentistry) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Morgan, Jim (Technology Chair 6/04) (Medicine:
Medical Library) [S/A; O/; N/P; D/L; J/; F/; M/; A/; M/ ] |
|
Mullen, E. Ted (Elected: At Large
6/05) (Liberal Arts: Religious Studies) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Mulvey, John (IUPUI Chief of Police) [S/A; O/; N/P; D/P; 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/N; O/;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Neal-Beliveau, Bethany (Science:
Psychology) [S/A; O/; N/P;
D/P; J/; F/; M/; A/; M/ ] |
|
Nehf, Laura C.
(Coordinator for Associate Faculty Affairs)[S/A; O/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Ng, Bart (Officer:
Vice-President 6/04) (Science: Mathematical Sciences)[S/P; O/P; N/P; D/P;
J/P; F/; M/; A/; M/ ] |
|
Orme, Bill (Elected: University
College 6/04) (University Library: Instruction) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Osgood, Robert(Elected: Education
6/04) (Faculty Governance Leader: Education 6/04) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Palmer, Judith (IU Chief Financial Officer)[S/A; O/;
N/P; D/P; J/; F/; M/; A/A; M/A ] |
|
Patchner, Michael (Ex Officio: Dean of
Social Work) (Social Work) [S/P;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Patrick, Brenda (IUPUI
Staff Council 1st Vice-President) [S/A; O/; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Perkins, Susan M. (Medicine:
Medicine: Biostatistics Division) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Perry, Douglas* (Informatics:
Graduate Studies and Research) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Perry, James L. (Ex Officio: Interim
Associate Dean of Public and Environ Affairs—Indpls) (Public and Environ
Affairs) [S/A; O/; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Pescovitz, Mark (Ex Officio: UFC
Representative 6/04) (Medicine: Surgery) [S/A; O/; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Peters, G. David (Ex Officio: Director of Music) (Music
Faculty Governance Leader) (Music) [S/P;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Petsche, Kevin (University Library
Faculty Governance Leader: 6/04)[S/N; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Pferrer, Carol (Parking Services Director)[S/A; O/;
N/P; D/P; 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/P; N/P; D/P; J/P; F/; M/; A/; M/ ] |
|
Poffenberger, Ellen (Assistant Vice-Chancellor for Human
Resources) [S/A; O/P; N/P; D/P; 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/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Quaid, Kimberly (Director of the Office of Women) (Medicine: Medical and
Molecular Genetics)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Quillen, William (Elected: Health &
Rehabilitation Sciences) [S/; O/; N/; D/P; 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 6/04) (Engineering and Technology: Mechanical
Engineering Technology) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Rhodes, Simon (Elected: At Large
6/05) (Science: Biology) [S/L;
O/L; N/P; D/L; J/; F/; M/; A/; M/ ] |
|
Richardson, Virginia (Beth) (Nursing) [S/A;
O/; N/P; D/P; 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/ ] |
|
Ritchie, Ingrid [Alternate for Terry Baumer 2003-04] (Elected: Public and Environmental Affairs 6/04) (Public and
Environmental Affairs)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Rives, Dan (IU Benefits Director)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Ross, Frank (Assistant
Director of Student Life and Diversity Programs) [S/A; O/; N/P; D/P; J/; F/;
M/; A/; M/ ] |
|
Rothe, Carl (Emeritus Professor:
Medicine: Physiology and Biophysics) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Roy, Cynthia (Liberal Arts: English) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Runyan, Josh (Ex Officio:
President, University Student Assembly 6/04)[S/*; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Sandy, Robert (Fringe Benefits Chair 6/04) (Liberal Arts: Economics)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Schmenner, Roger W. (Ex Officio) [S/P; O/;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Schneider, William (Elected: At Large
6/04) (Liberal Arts: History)[S/B; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Short, John (Vice-Chancellor
for Auxiliary Services) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Sloan, Rebecca (Nursing) [S/A; O/; N/P; D/P; 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/P; D/P; 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/P; D/P; J/; F/; M/; A/; M/ ] |
|
Stanton, Katie (Physical Education Faculty Governance Leader 7/04) (Physical
Education) [S/A; O/; N/P; D/P;
J/; F/; M/; A/; M/ ] |
|
Stocker, Randi (Elected: University
Library 6/05) (University Library) [S/N; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Stocum, David (Ex Officio: Dean of
Science) (Science: Biology) [S/P;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Sullivan, Cheryl (Vice-Chancellor for External Affairs) (IUPUI Administration:
External Affairs) [S/P; O/;
N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Sullivan, W. Patrick (Social Work Faculty Governance Leader 6/04) (Social
Work)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Suzuki, David (Elected: Medicine
6/05) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Tarr, Anthony (Ex Officio: Dean of
Law) (Law)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Tarver, Robert (Elected: At Large
6/04) (UFC Representative 6/04) (Medicine: Radiology)[S/A; O/; N/P; D/P; J/;
F/; M/; A/; M/ ] |
|
Tenenbaum-Aguet, Jan (Herron Art Faculty Governance Leader 4/04) (Herron Art)[S/A;
O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Thurmond, Debbie (Elected: Medicine
6/05) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Trotter, Mary (Liberal Arts: English) [S/A; O/; N/P; D/P; J/;
F/; M/; A/; M/ ] |
|
Turner, Regina (Executive,
Black Faculty & Staff Council)[S/P; O/; N/P; 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/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Vessely, Jeff (Elected: At Large
6/05) (Physical Education) [S/P;
O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Wagner, Marion (Ex Officio: Executive Committee 6/04)
(Staff Relations Chair & SC Liaison) (Social Work) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Walda, John (Chair of
Search for Screen for New IUPUI Chancellor) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Ward, Richard (Ex Officio: UFC Representative 6/04) (Liberal Arts: Anthropology)[S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Watt, Jeffery (Ex Officio: Executive Committee 6/04) (Ex
Officio: UFC Representative 6/05) (University College Faculty Governance
Leader 11/02) (Science: Mathematical Sciences) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
White, Robert (Ex Officio: Acting
Dean, Liberal Arts)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Whitney, Karen (Vice-Chancellor for Student Life and Diversity) (IUPUI
Administration: Student Life and Diversity) [S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Williamson, David (Engineering and Technology: Computer Technology) [S/A; O/; N/P; D/P; J/; F/; M/; A/;
M/ ] |
|
Wittberg, Patricia (Ex Officio: UFC
Representative 6/04) (Liberal Arts: Sociology) [S/P; O/P; N/P; D/P; J/; F/;
M/; A/; M/ ] |
|
Wokeck, Marianne (Elected: At Large
6/04) (Liberal Arts: History)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Wren, Emily (Campus
Facilities)[S/P; O/P; N/P; D/P; 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/P; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Yost, Robert (Student
Affairs Chair 6/04) (Science: Biology)
[S/N; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Yurtseven, H. Oner (Ex Officio: Dean of
Engineering and Technology) (Eng and Tech: Electrical Engineering) [S/P; O/P; N/P; D/P; J/; F/; M/;
A/; M/ ] |
|
Zero, Domenick (Dentistry: Preventive and Community Dentistry) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Zitterbart, Paul (Dentistry: Preventive and Community Dentistry) [S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
Zwirn, Enid (Ex Officio: UFC Representative 6/05) (Nursing) [S/P; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
|
ZZ-Vacant (Elected:
Journalism 6/04) (Journalism)[S/A; O/; N/P; D/P; J/; F/; M/; A/; M/ ] |
[Attachment for FC 12-4-03 Minutes]
ATTACHMENTS
NOT CONTAINED IN THESE MINUTES
Indiana University Purdue University Indianapolis
(IUPUI)
Faculty
Council (FC) Meeting
Moot Court Room of the Law School (IH 100)
Thursday December 4, 2003 - 3:30-5:30 pm
A G E N D A (FC:
December 4, 2003)
The
Faculty Council congratulates
Chancellor
Charles Bantz on today’s inauguration.
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 of 1 New At-Large
Representative (2004-06) for the Promotion and Tenure Committee (see slate of nominees presented at November
6th FC – attachment1):
Dolores Hoyt (Nominating Committee
Chair, 4-0474, dhoyt@iupui.edu).
POINT
OF ORDER: Ballots will be tallied and the results reported to the FC upon the
completion of said tally. Traditionally,
a motion is made for the destruction of the ballots upon the FC’s acceptance of
the results.
IV.
[ACTION ITEM]
FC 10/2/03 Minutes & FC 11/6/03 – Up for Approval (see attachments2-3).
V.
[ACTION ITEM] Value of ‘N’ for Faculty Council Elections (the variable used to determine the number of unit & at-large representatives to be elected to the FC for
2004-06; calculated at the end of every odd-numbered year).
VI.
Chancellor's
Report: Charles Bantz (IUPUI
Chancellor & IU Vice-President).
VII.
President's
Report: Mary Fisher (IUPUI Faculty
President & UFC Co-Secretary, 4-8027, mlfisher@iupui.edu).
[Reminder: President Herbert to attend
the January 13th FC meeting, etc.]
VIII.
[ANNOUNCEMENT]
New protocol for orienting new deans to faculty governance: Mary Fisher.
IX.
Question / Answer
Period.
X.
Unfinished
Business?
XI.
New Business?
XII.
Adjournment.
[Thank You for Signing the Attendance Sheet!]
*Attachments/Hand-outs:
1 Slate – Promotion &
Tenure At-Large Representative for 2004-06;
2 FC 10/2/03 Minutes –
DRAFT;
3 FC 11/6/03 Minutes –
DRAFT.
Next Faculty Council Meeting:
TUESDAY January 13, 2004, 3:30-5:00pm –
In the Law School Moot Court Room (IH 100)
TOPICS WILL INCLUDE: Special Guest President Adam Herbert (a reception honoring him will follow the
meeting at 5:00pm); the slate of
nominees for the Faculty Grievance Advisory Panel and Board of Review Pool
will be presented (the election will be held at the February FC 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