FC 12/7/04 Minutes

APPROVED 1/11/05

Indiana University Purdue University Indianapolis

Faculty Council Minutes: December 7, 2004

Inlow Hall, Moot Court Room (IH 100): 3:30 – 5:00 pm

Attendance record & original agenda follow adjournment as attachments.

Agenda Item I: Call to Order: Rosalie Vermette (IUPUI Faculty Vice-President, 4-0064, rvermett@iupui.edu).<10.5pt'>

The minutes of the November 2, 2004 FC meeting will be up for review and approval at the January 11, 2005 FC meeting.

Agenda Item IV: [FIRST READING] Presentation of Slates for Election to the Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”) (see reverse side of agenda) [the election will be conducted at the January 11 FC meeting]: Kathy E. Johnson (Nominating Committee Chair, 4.6764, kjohnso@iupui.edu).

Johnson presented the following slate of candidates for election to the Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”).

Faculty Grievance Advisory Panel

At the January 11, 2005 Faculty Council meeting, you will be asked to vote for up to three of the following seven candidates listed below. Official ballots will be distributed at the meeting. The three individuals receiving the most votes will serve a two year term (2/1/05 - 1/31/07), joining these four individuals who will continue serving until 1/31/06: Patricia Blake (Nursing), Hasan Akay (Engineering & Technology), Paul Galanti (Law), Richard Turner (SLA: English).

All listed are tenured, as having achieved tenure is necessary for membership.

Name Unit/Sub-Unit Academic Rank/Additional Titles

Robert Aponte	SLA/Sociology	Associate Professor (Department Chair)
Anne Belcher	Nursing	Associate Professor
*Giles Hoyt	SLA/WLAC	Professor (Director)
Debomoy Lahiri	Medicine/Psychiatry	Professor
Suk-Hee Lee	Medicine/Biochemistry	Professor
Mahnaz Moshfegh	Law	Associate Librarian
David Stocum	Science/Biology	Professor (Former Dean)

Faculty Board of Review Pool

Also at the January 11, 2005 Faculty Council meeting, you will be asked to vote for up to nine of the following seventeen candidates listed below. Official ballots will be distributed at the meeting. The nine individuals receiving the most votes will serve a two year term (2/1/05 - 1/31/07), joining these ten individuals who will continue serving until 1/31/06: Simon Atkinson (Medicine), Andrew Barth (Science: Geology), Valerie Chang (Medicine), Mary Fisher (Nursing), May Jafari (University Library), Betty Jones (Physical Education), Christian Kloesel (SLA: English), Rose Mays (Nursing), Patricia Wittberg (SLA: Sociology), and Marianne Wokeck (SLA: History).

Name Unit/Sub-Unit Academic Rank/Additional Titles

William Babler	Dentistry	Associate Professor
Maurice Bluestein	ET	Full Professor (Chair of ET Grievance Board)
Yaobin Chen	ET	Full Professor (Associate Dean for Research)
Akin Ecer	ET	Full Professor (Acting Chair of Construction Technology)
Karen Gable	Health Sciences	Associate Professor (Department Chair)
Carol Gardner	SLA/Sociology	Professor
Bhuwan Garg	Medicine/Neurology	Professor
Adele Goodine	Herron	Associate Professor
Charles Goodlett	Science/Psychology	Professor
John Hazer	Science/Psychology	Associate Professor
James Marrs	Medicine/Nephrology	Associate Professor
B. Keith Moore	Dentistry	Professor
Ken Rennels	ET/ Mechanical Engineering Technology	Associate Professor (Assoc. Dean for Undergraduate Programs)
Alan Schmetzer	Medicine/Psychiatry	Professor (Asst. Department Chair)
Brian Vargus	SLA/Political Science	Professor
Marion Wagner	Social Work	Jane Williams	Science/Psychology	Associate Professor

The election will be conducted at the January 11^th FC meeting and those elected will serve two-year terms beginning February 1, 2005.

Agenda Item V: [UPDATE] Loading Grades through OnCourse & OneStart: Mary Beth Myers (Registrar, 4.1501, mbmyers@iupui.edu).

Myers briefed the faculty on protocol for loading final Fall 2004 grades through OnCourse & OneStart. She explained that, in her experience with PeopleSoft, this function is one of the most straightforward and user-friendly. Representative Mary Fisher who had already entered grades for a class on an earlier schedule concurred. In response to questions from the body, Myers confirmed that “Incomplete” and “A+” are valid grades within the context of the new system.

Myers encouraged faculty to take advantage of the Registrar’s online help center at http://registrar.iupui.edu/grade-highlight.html which details the process for grade entry.

Agenda Item VI: Chancellor's Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).

Chancellor Bantz reported the following:

· Vice Chancellor for External Affairs Amy Conrad Warner has issued the open letter below to IUPUI students re: financial aid. The letter details the resources being invested to improve the level of customer service and system performance for coming semesters.

“Dear Students,

IUPUI has had much to celebrate this fall, but there is one important area where the campus failed to meet the expectation of students: financial aid.

Students did not receive the level of financial aid service they should have. We apologize. There is no excuse. But we would like to explain.

We know that saying we are sorry is not enough. That is why we are investing significant resources to improve the delivery of financial aid services.

Despite these efforts, however, some financial aid problems are likely to occur in the spring semester. We want you to know this in advance. And we want you to know we are truly committed to doing what we can to make things better.

How did this happen?

It began with the need to replace an aging system that we could no longer count on to process financial aid at IUPUI. It was not a matter of if this system would crash, but when.

The new student information system consists of several components, one being financial aid, the most complex module of all the components. Because of the interrelationship of all the parts (admissions, registration, financial aid, bursar), the implementation schedule did not permit us sufficient time to develop a thorough understanding of the new financial aid processes. We had no choice about implementing the new financial aid system because all the parts are connected. Everything was done just-in-time for the financial aid module to be utilized. Because financial aid staff did not have a chance to become well-versed in the system, it took time for them to figure out why a particular loan ran into a problem, and then they had to be able to see a pattern to make a correction to prevent other loans from being caught in a similar fashion. This is not an excuse for not meeting the needs of students, but it is an explanation for why we could not do better.

When we realized that we were not going to get loans into students’ hands in a timely fashion, we provided short term loans so that students could purchase books. When we recognized that it was going to take longer than we anticipated to process financial aid, we expanded the amount of short-term loans students were eligible for and then credited the accounts of students who still didn’t have their financial aid processed.

One of the strengths of IUPUI is the variety of students that comprise our student body. This variety, from part-time students, to graduate and professional students, also poses a challenge for processing financial aid. Graduate students, for example, receive grants, stipends, and fellowships in addition to loans. The processes dealing with ensuring that they received these other forms of funds were different this year than in the past and caused delays in getting the monthly payments into the accounts of these students in a timely fashion. Because of the similarity of the processes, the Office of Student Scholarships has now assumed the responsibility for processing these funds in the future.

As the fall semester draws to a close, the financial office continues to race against the clock to finish crediting financial aid to students’ accounts for the fall semester. If need be, it will identify those students who still have financial aid outstanding, contact them, and reassure them about the status of their accounts. If you are one of these students, you will be sent an email that will let you know how we are proceeding in addressing your situation.

We are now examining how we can assist students who may experience delays in having their financial aid credited to their accounts in the spring semester. Our goal is to disperse funds to students’ accounts by the first day of class, January 10.

The spring semester will be the first time that we have used the processes for second semester awards. While we have learned a lot from the fall semester, our experience is that the first time we use the complex processes some problem areas will become apparent. We are being as proactive as we can to minimize the impact on students. But we expect new problems to occur.

While the responsibility for processing student financial aid is ours, we encourage students to keep the following points in mind:

Students who choose to use lenders who are NOT on the preferred lender list should anticipate that the time to process the loan and get the funds credited to the student’s account will take an additional two to three weeks;

Check your financial aid to-do-list;

Check OneStart, to make sure your mailing address information is correct;

If you don’t use your IUPUI email address as your primary email, make sure that IUPUI email is forwarded to whatever email account you do use; check and periodically clean out your IUPUI email box so that it doesn’t get filled and you miss important information;

Be as thoughtful as possible at the time you register for classes to avoid changes in your class schedule. You will be less likely to get caught by a financial aid processing problem if you can avoid changes in your class schedule;

If you haven’t registered for direct deposit of your refund, please do so. For more information about direct deposit visit: www.bursar.iupui.edu/directdeposit.

Make sure you file your 2005-06 FAFSA by March 1;

For students planning to register for summer sessions, pay attention to future communications about how billing and financial aid disbursements will be different than in the past;

Read email and respond appropriately.

This has been a difficult experience for students and staff. We are making every effort to return to the level of service that IUPUI students deserve.

We have committed new resources to increasing the staff to serve students, and the process of recruiting, hiring, and training staff is underway. We will make every effort to have these new professionals in place in time to make a difference for the spring semester. In the meantime, everyone needs to understand that the current staff has worked tirelessly and passionately to serve students, one person at a time. They truly care about students, and they understand how critical financial aid is for life as well as learning.

IUPUI is a university of and for this community. We will not rest until we have met our responsibility to provide accurate, reliable, and timely service to our students. We know now that we will not meet our expectations by the spring semester, but we pledge ourselves to work ceaselessly until we do.

Please feel free to contact me at evc@iupui.edu.

William M. Plater

Executive Vice Chancellor
Dean of the Faculties”

· Chancellor Bantz thanked Dean Anthony Tarr (School of Law) for his innovative leadership and outstanding service to IUPUI. Tarr will be assuming the Presidency of the University of the South Pacific beginning with the Spring 2005 semester and the IUPUI community congratulates and wishes him well. Susannah Mead will act as Interim Dean.

· The Report by the Government Efficiency Commission Subcommittee on Higher Education, a.k.a. – “The Reilly Committee Report” (which affirms IUPUI’s status as a top urban research university), is available online via the State of Indiana (http://www.in.gov/legislative/interim/committee/gehe.html) or on the FC website (http://www.iupui.edu/~fcouncil/documents/higher_ed_report.pdf).

Agenda Item VII: President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4-8185, bng@math.iupui.edu).

Ng reported the following:

· The administrative review panels for Vice Chancellor Trudy Banta and Dean Valerie Eickmeier (Herron/Art) have been convened and will begin their work within the coming weeks. The panel for Dean Darrell Bailey (Informatics) is being confirmed.

· The administrative review of Vice Chancellor Mark Brenner is complete. The summary is being compiled.

· Due to workload, the University Faculty Council (“UFC”) has called a January meeting.

· In January 2005, the Office of External Affairs will sponsor a town hall meeting re: the new IUPUI Communications & Marketing Plan. Further details will be made available soon. Ng strongly encouraged all faculty to take an active interest in the reevaluation of IUPUI’s presence in its target markets and the plans to possibly rework IUPUI identity collateral (logos, slogans, etc.) accordingly.

· President Herbert has formed the search committee for the new Senior Vice President for Academic Affairs / IUB Chancellor. Two IUPUI faculty will sit on this committee.

Agenda Items VIII: [INFORMATION ITEM] FC Standing Committee Reports.

A. Constitution & Bylaws: Henry Karlson (Chair, 4.2298, hkarlson@iupui.edu).

Karlson reported that his committee is reviewing the possibility of incorporating student membership into FC standing committees. They will also be discussing the issues presented by such a policy change (voting status, implications for non-tenure-track-faculty participation, etc.). He seeks faculty input on this issue by the end of January and indicated that faculty may e-mail input to hkarlson@iupui.edu.

B. Call for any additional FC standing committee reports.

Faculty Affairs Chair Marion Wagner reported that her committee has distributed a survey to all deans in order to gain a clear understanding of practices across campus with regard to the use of student course evaluations. Survey results will be used as the committee works to examine this issue in greater depth.

Agenda Item IX: [ACTION ITEM] MOTION: To suspend protocol for Agenda Item IX (below), allowing non-Faculty-Council-members to be called upon to address the Council: Rosalie Vermette.

Vermette asked for a motion to suspend the rule that allows only FC members to speak during meetings, in order to allow non-FC-members to address the Council during the discussion on Mission Differentiation. The motion was made and, with no objections heard, carried.

Agenda Item X: [SPECIAL DISCUSSION ITEMS]

A. The Proposed Draft Mission Statement (see hand-out)

B. IUPUI’s Response to the Mission Differentiation Project

Ng welcomed FC members as well as faculty, staff, and student guests to this, the second discussion of the Mission Differentiation Project (“MDP”). He thanked everyone for their hard work throughout this important project. IUPUI’s response to the MDP has been endorsed by IUPUI Staff Council, IUPUI Council of Deans, IUPUI Graduate Student Organization, IUPUI Board of Advisors, and IUPUI Campus Administration and, prior to calling for the FC’s endorsement, the leadership of the Undergraduate Student Government (“USG”) (Chris Borkowski – President; Jennifer Delaney – Chief of Staff; Ronnie Howell - Student Organizations) voiced the USG’s concerns about endorsing the response. Undergraduate education was, the USG leadership felt, given short shrift in the response. Additionally, the USG also felt that stronger language was needed to emphasize commitment to diversity and civic engagement. Finally, the USG discussed the need to use the partnership with Ivy Tech as an opportunity to strengthen programs at Ivy Tech that will allow for more successful transfers to IUPUI.

Representatives Martin Spechler and Janice Froehlich, along with their FC colleagues, praised the students for the close attention paid to and the serious reflection on IUPUI’s response to the MDP. They also explained that, from a faculty perspective, the undergraduate facet of IUPUI’s identity was well-established while, in order to take its place as a top urban research university, a strong statement must be upui.edu/~fcouncil/documents/MDP_statement_draft.htm">proposed draft IUPUI mission statement. Executive Vice Chancellor William Plater explained that the MDP team leader strongly recommended that IUPUI submit a draft of a mission statement by the end of December. This document is only a draft and will undergo further review and revision in the spring. The FC would need to take formal action on a new mission statement; the plan is to take said action in Spring 2005.

Several recommendations were made from the floor including:

§ to include stronger language on the commitment to diversity (Representative Suzuki)

§ to further emphasize IUPUI’s unique responsibility as an urban campus (Regina Turner)

§ to emphasize IUPUI’s potential for growth as well as its achievements, to-date

§ to use more confident language when declaring goals (e.g. - “to be one of the best” vs. “to be recognized as…”) (Representative Jim Baldwin)

Agenda Item XI: [SPECIAL ACTION ITEM] MOTION: To endorse the IUPUI Response to the Mission Differentiation Project [as a council]: Rosalie Vermette.

The FC unanimously endorsed the IUPUI Response to the Mission Differentiation Project (“MDP”)*♦. The motion was made by Representative Enid Zwirn, seconded by Representative Mary Fisher, and—with no objections heard—carried.

*The document detailing IUPUI’s response to the questions posed by the MDP team is dated December 17, 2004 to reflect the date of intended submission. The FC sends this document forward alongside the IUPUI Staff Council, IUPUI Council of Deans, IUPUI Graduate Student Organization, IUPUI Board of Advisors, and IUPUI Campus Administration

♦Due to the length of the document, it is available as an addendum to these minutes online at http://www.iupui.edu/~fcouncil/documents/MDP.htm or, in hard copy, upon request from the Council office

The FC moved and unanimously elected to empower the FC Executives and Executive Vice Chancellor William Plater to redraft the Proposed Draft Mission Statement for IUPUI and submit it (in draft form) to the MDP team on December 17^th [in addition to IUPUI’s Response to the MDP]. The motion was made by Representative David Ford, seconded by Representative Henry Karlson, and—with no objections heard—carried.

The draft was reviewed and revised (with significant consideration paid to the sentiments expressed in this, the December 7, 2004 FC meeting) by Dean Plater and the members of the FC Executive Committee, resulting in the draft below.

Draft

Revised IUPUI Mission Statement

December 8, 2004

Vision

The VISION of IUPUI is to be one of the world’s best urban research universities, recognized locally, nationally and internationally for its achievements and partnerships in advancing economic, social, educational, and cultural development through teaching, research, and civic engagement.

Mission

The MISSION of IUPUI is to provide for its local, national and international constituents an environment for excellence in integrating and applying

· Teaching and learning through baccalaureate, masters, professional, and doctoral degrees and life-long learning;

· Research, scholarship, and creative activity;

· Civic engagement through economic, social, and cultural development; and

· Interdisciplinary work among the arts, humanities, the natural and social sciences, and the professions.

Each of these core activities is characterized by

· Collaboration across disciplines and campuses, with many organizations and constituencies within central Indiana, and with strategic national and international partners;

· A strong commitment to ensuring diversity; and

· A pursuit of innovation and best practices.

IUPUI’s mission builds on its strength in health and life sciences, professional schools, interdisciplinary programs, and innovation in undergraduate learning. IUPUI will advance Indiana and Indianapolis by focusing on life sciences, information technologies, advanced manufacturing, nonprofit organizations, and arts, culture and tourism.

Responsibility

In developing and implementing new and revised programs, IUPUI will do so with a sense of RESPONSIBILITY to build on its distinctive history, urban location, and academic and research strengths. IUPUI will provide leadership in the education, research, and civic engagement necessary to sustain a world-class community by meeting its responsibilities to

· Provide access to baccalaureate-level education in central Indiana with an emphasis on enrolling and graduating a diverse student body;

· Provide graduate professional education, including PhDs in the health and life sciences and in other fields critical to the development of the region and state;

· Enrich the lives of Indiana’s citizens with a first-rate education in the liberal arts and sciences and with opportunities for life-long learning;

· Create and develop new and emerging interdisciplinary fields;

· Prepare graduates to become engaged citizens and civic-minded professionals with documented competencies required to meet the region’s economic, social, governmental, and cultural needs;

· Take advantage of the combined missions of Indiana University and Purdue University and collaboration with its sister campuses in Bloomington and West Lafayette to bring engineering, technology, and the sciences together with the arts, humanities, social sciences, and other professions;

· Develop its unique partnership with the state’s community college and the anticipated alignment of P-12 education with postsecondary and life-long learning;

· Use information technology for research, civic engagement, and learning, including distance education and life-long learning;

· Develop the international and cross-cultural understanding and collaboration that is essential for contemporary life, including a commitment to help immigrant populations adapt to central Indiana; and

· Develop the expertise, capacity, and entrepreneurial leadership and partnerships necessary for growing prosperity in central Indiana and the state.

Agenda Item XII: Question / Answer Period.

No discussion.

Agenda Item XIII: Unfinished Business?

No discussion.

Agenda Item XIV: New Business?

No discussion.

Agenda Item XV: Adjournment.

Vermette adjourned the meeting at 5:25pm.

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 12-7-04 Minutes: Attendance Record for FC 12-7-04]

127 VOTING MEMBERS (last names underlined6 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]

[S/N; O/P; N/ ; D/A; J/; F/; M/; A/; M/ ]

Aguet, Henry (Elected: Herron Art 6/05) [S/N; O/N; N/L; D/A; J/; F/; M/; A/; M/ ]
Akay, Hasan (Chair: Technology)(Engineering and Technology: Mechanical Engineering) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Allen, Ruth (Chair: Faculty Handbook) (Science: Biology) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Appleby, Drew (Elected: At Large 6/05) (Science: Psychology) [S/N; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Ardemagni, Enrica (Liberal Arts: World Languages & Cultures)[S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Atkinson, Simon (Elected: Medicine 6/06) (Medicine: Medicine: Nephrology) [S/N; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Avgoustis, Sotiris (Elected: Physical Education 6/06) (Physical Education: Tourism, Conventions, and Event Management) [S/P; O/P; N/P; D/A; J/N; F/P; M/P; A/A; M/ ]
Bailey, Darrell (Ex Officio: Executive Associate Dean of Informatics -- Indianapolis)font-family: "Courier New"'>Baker, Sarah (Elected: Medicine 6/06) (Medicine: Radiology)[S/P; O/P; 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 6/05) (Education) [S/N; 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/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Barth, Andrew (Elected: Science 6/06) (Science: Biology)[S/P; O/P; N/P; D/L; J/; F/; M/; A/; M/ ]
Baumer, Terry (Elected: SPEA 6/06) (SPEA)[S/*; O/P; 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 6/05: Electrical Engineering)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Besch, Henry (Basic Medicine: Pharmacology and Toxicology) [S/; O/; N/ ; D/A; J/; F/; M/; A/; M/ ]
Blackwell, Jacqueline (Elected: At Large 6/05) (Elected: UFC 6/06) (Education) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Blake, Pat (Senior Academy) (Nursing) [S/; O/; N/P; D/A; J/; F/; M/; A/; M/ ]
Bogdewic, Stephen (Elected: At Large 6/06) (Medicine) [S/N; O/P; N/ ; D/N; J/; F/; M/; A/; M/ ]
Bonser-Neal, Catherine (Business) [S/; O/P; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Borgmann, Cindy (Elected: At Large 6/05) (Herron Art) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Boruff-Jones, Polly (Elected: UFC 6/06) (University Library: Professional Programs) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
*Borkowski, Christopher (President: Undergraudate Student Government “USG”) [S/P; O/P; N/L; D/P; J/; F/; M/; A/; M/ ]
Brater, D. Craig (Ex Officio: Dean of Medicine) (Basic Medicine: Pharmacology and Toxicology) [S/N; O/P; N/P; D/A; 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/N; J/; F/; M/; A/; M/ ]
Brewer, Susan (IU Director of Health and Welfare Plans) [S/; O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Broome, Marion (Ex Officio: Dean of Nursing)[S/P; O/P; N/P/; D/N; J/; F/; M/; A/; M/ ]
Brothers, Linda (Physical Education & Tourism Management Faculty Governance Leader) [S/; O/P; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Brown, James W. (Ex Officio: Associate Dean of Journalism) (Journalism Faculty Governance Leader 6/04) (Journalism)[S/N; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Callison, Daniel (Ex Officio: Associate Dean of Library and Information Science -- Indianapolis) (Library and Info Science) [S/N; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Charleston, Lillian (IUPUI Affirmative Action Officer)[S/; O/ ; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Chism, Nancy (Associate Vice-Chancellor for Professional Development & Associate Dean of the Faculties) (Education)[S/; O/P; N/P; D/ ; J/; F/; M/; A/; M/ ]
Conrad, William (Engineering & Technology Faculty Governance Leader) [S/; O/P; N/P; D/N; J/; F/; M/; A/; M/ ]
Cowen, Carl (Ex Officio: Dean of Science) (Science: Biology) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Cox, Janice (Elected: At Large 6/06) (Dentistry) [S/N; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Crabtree, Jeffrey (Elected: Health & Rehabilitation Sciences 6/06) (Health & Rehabilitation Sciences)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Crowell, Pamela (Science Faculty Governance Leader 5/05) (Science: Biology)[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Daleke, David (UFC Co-Secretary 6/05) (IUB Faculty President 6/05) [S/; O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Delaney, Jennifer (Committee Coordinator – USG)[S/; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
De Tienne, Andre (Elected: At Large 6/05) (Elected: UFC 6/06) (Liberal Arts: Philosophy)[S/P; O/L; N/P; D/P; J/; F/; M/; A/; M/ ]
Dickey, Stephanie (Herron Art Faculty Governance Leader 4/05) (Herron Art)[S/; O/ ; N/ ; D/A; J/; F/; M/; A/; M/ ]
Dwyer, Owen (Elected: At Large 6/06) (Liberal Arts: Geography) [S/N; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Ebright, Patricia (Elected: Nursing 6/06) (Nursing)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Eckerman, Nancy (Elected: Medicine 6/05) [S/N; O/P; N/P; D/P; J/; F/; M/; AP/; M/ ]
Eickmeier, Valerie (Ex Officio: Dean of Herron Art) (Herron Art)[S/N O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Ellett, Marsha (Elected: Nursing 6/05)[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
[S/P; O/P; N/P; D/N; J/; F/; M/; A/; M/ ]
Evenbeck, Scott (Ex Officio: Dean of University College) (Science: Psychology)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Feldhaus, Charles (Elected: Engineering & Technology 6/05)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Fern, Jay (UITS: Oncourse) [S/; O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Fierke, Margaret (Peggy) (Herron Art)[S/; O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Fisher, Mary (Elected: UFC 6/06) (Elected: At-Large 6/06) (Executive Committee 6/05) (Nursing)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Fletcher, Ann (Elected: IUPU Columbus 6/06) (President – IUPUC Faculty Senate) (Science: Mathematical Sciences)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Ford, David (Elected: At-Large 6/06) (Liberal Arts: Sociology)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Frisby, David (Former Faculty Council Coordinator) [S/; O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Froehlich, Janice (Ex Officio: Executive Committee 6/06) (Research Affairs Chair 6/05) (Ex Officio: UFC Representative 6/06) (Elected: Medicine 6/0) (Medicine: Medicine: Endocrinology)[S/N; O/P; N/L; D/P; J/; F/; M/; A/; M/ ]
Gable, Karen (Elected: At Large 6/05) (Elected: UFC 6/06) (Health & Rehabilitation Sciences: Health Sciences Education)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Galanti, Paul (Academic Designee to SC 6/05) (Law)[S/P; O/P; N/P; D/ ; J/; F/; M/; A/; M/ ]
Gall, Carole (Metropolitan Affairs Chair 6/05) (Medicine: Medical Library)[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Goldblatt, Lawrence (Ex Officio: Dean of Dentistry) (Dentistry: Oral Surgery, Medicine, and Pathology)[S/P; O/P; N/P; D/A; J/; F/; M/; A/L; M/ ]
Goodwin, Clifford (Elected: At-Large 6/06) (Engineering and Technology: Organizational Leadership and Supervision)[S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Goodwin, Vania (University Library: Acquisitions)[S/; O/P; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Gorski, Christopher (Elected: Medicine 6/05) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Goulet, Robert (Elected: At Large 6/06) (Medicine) [S/P; O/P; N/L; D/A; J/; F/; M/; A/; M/ ]
Gunderman, Rich (Elected: Medicine 6/05) [S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Gunst, Susan (Elected: Medicine 6/06) [S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Harrington, Maureen (Medicine Faculty Governance Leader 6/05) (Basic Medicine: Biochemistry)[S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Harrington, Susanmarie (Liberal Arts Faculty Governance Leader 6/06) (Liberal Arts: History)[S/; O/P; N/P; D/A; 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/ ]
Hehman, Jennifer (University Library) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Hendershot, Mary Jane (Reporter)[S/P; O/P; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Herbert, Adam (President, Indiana University) [S/; O/ ; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ; M/ ]
Hickey, Robert (Elected: Medicine 6/05) [S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Hook, Sara (Informatics) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Houser, Nathan (Elected: Liberal Arts 6/06) [S/*; O/*; N/*; D/L; J/; F/; M/; A/; M/ ]
Hoyt, Dolores (Elected: At Large 6/05) (Ex Officio: UFC Rep 6/05) (University Library)[S/P; O/P; N/P; D/N; J/; F/; M/; A/; M/ ]
Hoyt, Giles (Elected: At Large 6/05) (Liberal Arts: World Languages & Cultures)[S/P; O/P; 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/ ]
Hurley, Thomas (Ex Officio: UFC Rep 6/05) (Medicine: Biochemistry)[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Jamison, Robert (Elected: Kelley School of Business 6/05) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Janke, Karen (University Library) (ULFO Secretary) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Johnson, Eric (Business Faculty Governance Leader 6/04) (Business: Accounting and Info Systems)[S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Johnson, Kathy E. (Elected: At Large 6/06) (Chair: Nominating 6/05) (Science: Psychology) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Jones, Betty (Elected: At Large 6/05) (Chair: Academic Affairs 6/05) (Physical Education & Tourism Management) [S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Kaneshiro, Kellie (Elected: At Large 6/06) (Medicine) [S/P; O/P; N/P; D/L; J/; F/; M/; A/; M/ ]
Karlson, Henry (Elected: Law 6/06) (Chair: Constitution & Bylaws) (Law) [S/N; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Keck Keck, Robert (Elected: At Large 6/05)(Chair: Campus Planning Chair 6/05) (Science: Biology) [S/N; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Kellum, P. Nicholas (Ex Officio: Dean of Physical Education) (Physical Education)[S/N; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Klein, Andy (Law Faculty Governance Leader 6/05) (Law)[S/; O/P; N/ ; D/A; J/; F/; M/; A/; M/ ]
Kloesel Christian (Elected: At-Large 6/05) (Faculty Affairs Chair) (Liberal Arts: English)[S/N; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Kryder-Reid, Elizabeth (Chair: Library Affairs 6/05) (Liberal Arts: Anthropology)[S/; O/P; N/P; D/ ; J/; F/; M/; A/; M/ ]
Kulsrud, William (Athletics Chair 6/05) (Business: Accounting and Information Systems)[S/; O/P; N/ ; D/A; J/; F/; M/; A/; M/ ]
Lay, Kathy (Elected: Social Work 6/06) (Social Work)[S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Leland, Diane (Elected: Medicine 6/06) [S/A; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Lewis, David (Ex Officio: Dean of University Library) (University Library: Senior Management)[S/P; O/P; N/P; D/N; J/; F/; M/; A/; M/ ]
Licht, Kathy (Elected: Science 6/06) (Science: Geology)[S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Lindsey, Greg (Ex Officio: Interim Associate Dean of Public and Environ Affairs—Indpls) (Public and Environ Affairs) [S/N; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Logsdon, Susan (IU Foundation Director for Corporate and Foundation Relations)[S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
MacKinnon, Joyce (Parliamentarian) (Associate Dean) (School of Health & Rehabilitation Sciences: Academic and Student Affairs) [S/P; O/P; N/P; D/N; J/; F/; M/; A/; M/ ]
Malik, David (Budgetary Affairs Chair 6/05) (Science: Chemistry) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Manlove, Kim (Assistant Dean of the Faculties)[S/; O/P; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Mannheimer, Steven (Elected: 6/06) (Informatics Faculty Governance Leader 6/05) (Informatics: New Media) [S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Marrs, Kathleen (Elected: At-Large 6/05) (Science: Biology) [S/P; O/P; N/P; D/A; 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/; 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/N; O/P; N/P; D/N; J/; F/; M/; A/; M/ ]
McAteer, James (Elected: At Large 6/05) (Medicine: Anatomy) [S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
McDaniel, Anna (Chair: Distance Education 6/05) (Nursing)[S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
McRobbie, Michael (IU Vice-President for Information Technology) [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/ ]
Merrill, Henry (Elected: Continuing Studies 6/06)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Minick, Mary Beth (Chair: Fringe Benefits 6/05) (University Library) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Modibo, Najja (Labor Studies)[S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Moore, B. Keith (Ex Officio: Executive Committee 6/05) (Elected: UFC 6/06) (Dentistry Faculty Governance Leader) (Dentistry: Restorative Dentistry) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Morrison, Wendy (Elected: Liberal Arts 6/05) (Liberal Arts: Economics)[S/*; O/*; N/*; D/A; 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/ ]
Murtadha, Khaula (Ex Officio: Dean of Education) (Education) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Myers, Mary Beth (Registrar) (Academic Affairs: Registrar)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Neal-Beliveau, Bethany (Elected: At-Large 6/06) (Science: Psychology) [S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Ng, Bart (Officer: President 6/06) (UFC Co-Secretary 6/06) (Science: Mathematical Sciences)[S/P; O/P; N/P; D/P; J/; F/; M/L; A/; M/ ]
*Orme, Bill (Elected: University College 6/05) (University Library: Instruction) [S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Osgood, Robert (Elected: At-Large 6/06) (Ex Officio: Executive Committee 6/06) (Faculty Governance Leader: Education 6/06) [S/P; O/P; N/P; D/P; 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/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Paydar, Nasser (Ex Officio: Dean of IUPU Columbus) (Education) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Peters	Plater, William (Ex Officio: Chancellor's Administrative Designee 6/05) (Executive Vice Chancellor & Dean of the Faculties) (Liberal Arts: English) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Poffenberger, Ellen (Assistant Vice-Chancellor for Human Resources) [S/; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Porter, Rebecca (Executive Director of Enrollment Services & Associate Vice-Chancellor for Student Services) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Quillen, William (Elected: Health & Rehabilitation Sciences 6/05) [S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Rees, Fred (Elected: Music 6/05) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Rhodes, Simon (Elected: At Large 6/05) (Science: Biology) [S/L; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Rieger, Karen (Medicine) [S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Rives, Dan (IU Benefits Director)[S/; O/; N/ ; D/A; J/; F/; M/; A/; M/ ]
Robert, Mike (USG)[S/; O/P; N/ ; D/A; J/; F/; M/; A/; M/ ]
Rogge, Mary Madeline (Nursing Faculty Governance Leader) [S/P; O/P; N/L; D/A; J/; F/; M/; A/; M/ ]
Sawchuk, Alan (Elected: At Large 6/06) (Medicine) [S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Schilling, Katherine (Elected: Library & Information Sciences 6/06) (SLIS)[S/*; O/*; N/*; D/N; J/; F/; M/; A/; M/ ]
Schmenner, Roger W. (Ex Officio: Associate Dean, Kelley School of Business) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Schneider, William (Elected: Liberal Arts 6/06) (Liberal Arts: History)[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Short, John (Vice-Chancellor for Auxiliary Services) [S/; O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Smith, Jodi (Elected: Medicine 6/06)[S/A; O/P; N/P; D/A; 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/P; 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/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Stocker, Randi (Elected: University Library 6/05) (University Library) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Sullivan, Cheryl (LEAVE OF ABSENCE 6/04-6/05) (Vice-Chancellor for External Affairs) (IUPUI Administration: External Affairs) [S/; O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]
Suzuki, David (Elected: Medicine 6/05) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Tarr, Anthony (Ex Officio: Dean of Law) (Law)[S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Thurmond, Debbie (Elected: Medicine 6/05) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Turner, Regina (Executive, Black Faculty & Staff Council)[S/; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Vermette, Rosalie (Officer: Vice-President 6/06) (Liberal Arts: Foreign Languages and Cultures: French)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Vessely, Jeff (Elected: At Large 6/05) (Chair: FGAP 6/05) (Physical Education) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Wagner, Marion (Elected: UFC 6/06) (Elected: At-Large 6/06) (Staff Relations Chair & SC Liaison) (Social Work) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Ward, Richard (Elected: At-Large 6/06) (Liberal Arts: Anthropology)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Ware, Roger (Elected: Science 6/05)[S/A; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Watt, Jeffery (Ex Officio: Executive Committee 6/06) (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/ ]
Wertheim, Judith (Ex Officio: Dean of Continuing Studies -- IUB) (Continuing Studies Faculty Governance Leader) [S/*; O/*; N/P; D/A; J/; F/; M/; A/; M/ ]
Westhuis, David (Elected: At Large 6/06) (Social Work) [S/P; O/P; N/L; D/P; J/; F/; M/; A/; M/ ]
White, Robert (Ex Officio: Dean, Liberal Arts)[S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Whitney, Karen (Vice-Chancellor for Student Life and Diversity) (IUPUI Administration: Student Life and Diversity) [S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Williams, Jane (Elected: At Large 6/06) (Science: Psychology) [S/P; O/P; N/P; D/A; J/; F/; M/; A/; M/ ]
Wokeck, Marianne (Ex Officio: Executive Committee 6/06) (Elected: At-Large 6/06) (Liberal Arts: History)[S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]
Wren, Emily (Assistant Vice Chancellor for Campus Facilities)[S/P; O/P; N/P; D/A; 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/ ]
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/ ]
Zwirn, Enid (Ex Officio: UFC Representative 6/05) (Nursing) [S/P; O/P; N/P; D/P; J/; F/; M/; A/; M/ ]

[Attachment for FC 12-7-04 Minutes]

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

Indiana University Purdue University Indianapolis (IUPUI)

Faculty Council (FC) Meeting

Wynne Court Room of the Law School (IH 100)

Tuesday December 7, 2004 - 3:30-5:30 pm

A G E N D A (FC: December 7, 2004)

Please be reminded that only voting members of the Faculty Council may vote on action items.

I. Welcome and Call to Order: Rosalie Vermette (IUPUI Faculty Vice-President, 4.0064, rvermett@iupui.edu).

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

III. (2 minutes) [ACTION ITEM] FC 11/2/04 Minutes (see hand-out): Up for Approval.

IV. (2 minutes) [FIRST READING] Presentation of Slates for Election to the Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”) (see reverse side of agenda) [the election will be conducted at the January 11 FC meeting]: Kathy E. Johnson (Nominating Committee Chair, 4.6764, kjohnso@iupui.edu).

V. (5 minutes) [UPDATE] Loading Grades through OnCourse & OneStart: Mary Beth Myers (Registrar, 4.1501, mbmyers@iupui.edu).

VI. (10 minutes) Chancellor's Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).

VII. (10 minutes) President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

A. UFC

B. Update on the status of various administrative reviews

C. TOWN HALL MEETING: New IUPUI Communication Plan / January (Date & Time TBA)

VIII. (10 minutes) [INFORMATION ITEM] FC Standing Committee Reports.

C. Constitution & Bylaws: Henry Karlson (Chair, 4.2298, hkarlson@iupui.edu).

D. Call for any additional FC standing committee reports.

IX. [ACTION ITEM] MOTION: To suspend protocol for Agenda Item IX (below), allowing non-Faculty-Council-members to be called upon to address the Council: Rosalie Vermette.

X. [SPECIAL DISCUSSION ITEMS]

C. The Proposed Draft Mission Statement (see hand-out)

D. IUPUI’s Response to the Mission Differentiation Project

XI. [SPECIAL ACTION ITEM] MOTION: To endorse the IUPUI Response to the Mission Differentiation Project [as a council]: Rosalie Vermette.

XII. Question / Answer Period.

XIII. Unfinished Business?

XIV. New Business?

XV. Adjournment.

Next Faculty Council Meeting:

Tuesday January 11, 2005, 3:30-5:30pm in Inlow Hall 100

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

Agenda prepared by Faculty Council Coordinator Molly Martin

UN 403 / 274-2215 / Fax: 274-2970 / fcouncil@iupui.edu / http://www.iupui.edu/~fcouncil