FC 1/11/05 Minutes

APPROVED 2/1/05

Indiana University Purdue University Indianapolis

Faculty Council Minutes: January 11, 2005

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).

Vermette called the meeting to order at 3:30pm.

Agenda Item II: Adoption of the Order of Business for the Day.

The order of business for the day was adopted.

Agenda Item III: [ACTION ITEM] Memorial Resolution – Minnie D. Anderson, Assistant Professor of Nursing.

The FC stood for a moment of silence and the resolution was unanimously adopted.

Agenda Item IV: [ACTION ITEM] FC 11/2/04 Minutes: Up for Approval.

The minutes of the November 2, 2004 and December 7, 2004 FC meetings were unanimously approved and adopted into record. These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc041102html.htm and http://www.iupui.edu/~fcouncil/minutes/fc041207html.htm.

Agenda Item V: [ACTION ITEM] Election to the Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”): Kathy E. Johnson (Nominating Committee Chair, 4.6764, kjohnso@iupui.edu).

Johnson and committee members distributed the ballots, the election was conducted, and the following new members were elected to the Faculty Grievance Advisory Panel (“FGAP”) and Board of Review Pool (respectively) for the 2005-07 terms:

New members of FGAP (2005-07 TERM):

Anne Belcher, Giles Hoyt, David Stocum

New members of the Board of Review Pool (2005-07 TERM):

Karen Gable, Carol Gardner, Adele Goodine, Charles Goodlett, John Hazer, B. Keith Moore, Ken Rennels, Brian Vargus, Marion Wagner

Those elected will serve two-year terms beginning February 1, 2005.

Johnson thanked all of the candidates and then moved that the ballots be destroyed. The motion carried.

Agenda Item VI: [INFORMATION ITEM] Report on Representatives to Be Elected in Spring 2005.

Vermette referred FC members to the annual report, which can be viewed online in its entirety at http://www.iupui.edu/~fcouncil/documents/to-be-elected0507.htm.

Agenda Item VII: [UPDATE] Revised IUPUI Student Code of Conduct: Robert Yost (Chair – Student Affairs Committee, 8.1147, ryost@iupui.edu).

Yost presented a summary on revisions to the Indiana University Student Code of Conduct which can be viewed online at http://www.iupui.edu/~fcouncil/documents/student_code_revision_summary.htm. The UFC Student Affairs Committee, co-chaired by Yost, has been working diligently on the revisions for over a year. Yost will present the revisions to the FC as soon as they have been confirmed by his committee and reiterated that these revisions are being made with the intent of achieving universality and that some matters, such as ADA-related initiatives, may be campus-specific in their execution. Code revisions will be presented for UFC action in February and March [2005].

Agenda Item VIII: Call for any FC or UFC Standing Committee reports.

Faculty Affairs Chair Marion Wagner reported that her committee thanked all participants in the committee’s survey on practices across campus re: the use of student course evaluations. The survey results will be used as the committee works to examine this issue in greater depth.

Wagner also reported that her committee is working on a proposed Conflict of Commitment policy for review by the FC this Spring. President Bart Ng announced that Executive Vice Chancellor and Dean of the Faculties William Plater and Vice Chancellor for Research Mark Brenner have been asked to draft an interim policy, which will be used until a policy has been vetted and approved by the FC and UFC.

Wagner’s committee has also been charged to explore the implications of a new proposed background check policy. Chancellor Charles Bantz and Wagner noted that IUPUI has had a background check policy in place for quite some time for staff and, per Indiana law, for anyone who comes in contact with minors through their work on campus. The committee will be exploring two facets of the issue: revision to the campus policy and creation of a university-wide policy. Per a conversation between Dean Plater, FC President Ng, and Assistant Vice Chancellor for Human Resources Ellen Poffenberger a special meeting has been called to address the issue of departmental obligations re: background checks for work-study students. A UFC circular re: the proposed new background policy can be viewed online at http://www.indiana.edu/~ufc/docs/backgroundcheck.htm.

Constitution & Bylaws Chair Henry Karlson readdressed the issue that his committee is currently reviewing re: 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.). Undergraduate Student Government (“USG”) President Christopher Borkowski confirmed that the USG has developed a nomination mechanism for the selection of qualified students for committee service. Representative Marion Wagner urged consideration for a similar mechanism for the solicitation and selection of graduate student committee members. He seeks faculty input on this issue by the end of January.

In response to concerns voiced re: the Security and Accountability project [re: network security protocol] Administrative Liaison to the FC Technology Committee Garland Elmore briefed the Council on the committee’s recent review of the Policy Process for University-Wide Information-Technology Policies (a document explaining the process is available to view online at http://www.itpo.iu.edu/policies/process.html).

Elmore also explained that Chief IT Security and Policy Officer Mark Bruhn plans to discuss the interim technology use policies at the next FC Technology Committee meeting. The interim and approved policies may be reviewed online at http://www.itpo.iu.edu/policies.html.

Following the meeting, Elmore provided an explanation of the rationale for the Security and Accountability Project which can be viewed at http://www.iupui.edu/~fcouncil/documents/security_accountability_rationale.htm.

Agenda Item IX: (15 minutes) Chancellor's Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).

Bantz reported the following:

· Bantz first called on Associate Vice President for Enrollment Services, Indiana University Executive Director of Enrollment Services, & Associate Vice Chancellor for Student Services Becky Porter and Registrar Mary Myers to report on initial enrollment data for Spring 2005, available to view online at http://www.iupui.edu/~fcouncil/documents/enrollment_report_spring05.htm.

Porter was also pleased to report that financial aid and registration has, so far, gone significantly more smoothly than in Fall 2004. Bantz commended Porter and her teams for their diligence.

Faculty expressed concern that students were being ticketed during the first week of classes and that the impact on new students could be negative. Porter noted that the ticketing was regrettable, but, with new options to purchase permits online, Parking Services felt it was a necessary step.

· In response to the discussion about network security and the privacy of e-mail transmissions, Chancellor Bantz echoed the sentiments of a number of faculty noting that a “good rule of thumb is to never send anything in an e-mail that you wouldn’t want to read on the front page of the New York Times.”

· A memo is forthcoming regarding university participation in tsunami relief efforts. The text of the memo is now available online at http://www.iupui.edu/~fcouncil/documents/tsunami_aid_memo.htm.

· Bantz was pleased to report that IUPUI closed on their purchase of the University Place Hotel on 12/31/04 (the University Place Conference Center was already IUPUI-owned). Flick Management has been hired to run the hotel, which has been slated for renovation but will remain open throughout the remodeling period. Bantz and the FC applauded Vice Chancellor for Administration & Finance Bob Martin and his team for their outstanding work on the hotel purchase.

· Plans for the new Campus Center are proceeding, with a demolition order having been issued for the current structure on the site. The projected occupancy date for the center is July 2007.

· Plans for the new cancer center are going forward to the Clarian Board of Directors for final approval.

· Bantz thanked the FC, USG, and Staff Council for their hard work and collaboration on the Mission Differentiation Project (“MDP”). IUPUI’s response to the MDP was submitted to the MDP team (Ken Gros Louis, Charlie Nelms, and F.C. Richards) and will, then, be presented to President Adam Herbert. Bantz anticipates meeting with Herbert to review the response at which time Bantz will convene a group to continue work on the draft mission statement (available to view at http://www.iupui.edu/~fcouncil/documents/MDP_statement_draft.htm).

Agenda Item XI: (15 minutes) President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

After wishing a Happy New Year to everyone President Bart Ng reported the following:

· The administrative review panel for Dean Valerie Eickmeier (Herron/Art) has met for the first time. The panels for Vice Chancellor Trudy Banta and Dean Darrell Bailey (Informatics) have been convened and will begin their work next week.

· 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.

· On Wednesday January 26^th from 3:00-5:00pm in Inlow Hall (room number TBA), the FC and Office of External Affairs will sponsor a town hall meeting re: the new IUPUI Communications & Marketing Plan. 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.

· The FC Executive Committee will meet with Mark Bruhn re: the aforementioned Security and Accountability project and invite him to attend a Spring FC meeting as well.

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 4:58pm.

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 1-11-05 Minutes: Attendance Record for FC 1-11-05]

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]

Aguet, Henry (Elected: Herron Art 6/05) [S/N; O/P; N/L; D/P; J/P; F/; M/; A/; M/ ]

Akay, Hasan (Chair: Technology)(Engineering and Technology: Mechanical Engineering) [S/; O/P; N/P; D/ ; J/ ; F/; M/; A/; M/ ]

Allen, Ruth (Chair: Faculty Handbook) (Science: Biology) [S/; O/P; N/P; D/ ; J/ ; F/; M/; A/; M/ ]

Appleby, Drew (Elected: At Large 6/05) (Science: Psychology) [S/N; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Ardemagni, Enrica (Liberal Arts: World Languages & Cultures)[S/; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Atkinson, Simon (Elected: Medicine 6/06) (Medicine: Medicine: Nephrology) [S/N; O/P; N/P; D/A; J/P; 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) (Music) [S/N; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Baker, Sarah (Elected: Medicine 6/06) (Medicine: Radiology)[S/P; O/P; N/P; D/P; J/P; 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/P; F/; M/; A/; M/ ]

Banta, Trudy (Ex Officio: Chancellor's Administrative Designee 6/05) (Education) [S/N; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Bantz, Charles (Officer: Chancellor of IUPUI) (Ex Officio: Chancellor of IUPUI)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Barth, Andrew (Elected: Science 6/06) (Science: Biology)[S/P; O/P; N/P; D/L; J/P; F/; M/; A/; M/ ]

Baumer, Terry (Elected: SPEA 6/06) (SPEA)[S/*; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Belcher, Anne (Ex Officio: Executive Committee 6/05) (Nursing) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Berbari, Edward (Elected: Engineering and Technology 6/05: Electrical Engineering)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Besch, Henry (Basic Medicine: Pharmacology and Toxicology) [S/; O/; N/ ; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Blake, Pat (Senior Academy) (Nursing) [S/; O/; N/P; D/A; J/P; F/; M/; A/; M/ ]

Bogdewic, Stephen (Elected: At Large 6/06) (Medicine) [S/N; O/P; N/ ; D/N; J/P; F/; M/; A/; M/ ]

Bonser-Neal, Catherine (Business) [S/; O/P; N/ ; D/ ; J/P; F/; M/; A/; M/ ]

Borgmann, Cindy (Elected: At Large 6/05) (Herron Art) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Boruff-Jones, Polly (Elected: UFC 6/06) (University Library: Professional Programs) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

*Borkowski, Christopher (President: Undergraudate Student Government “USG”) [S/P; O/P; N/L; D/P; J/P; 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/P; 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/P; F/; M/; A/; M/ ]

Brewer, Susan (IU Director of Health and Welfare Plans) [S/; O/; N/ ; D/ ; J/P; F/; M/; A/; M/ ]

Broome, Marion (Ex Officio: Dean of Nursing)[S/P; O/P; N/P/; D/N; J/P; 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/P; 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/P; 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/P; F/; M/; A/; M/ ]

Cowen, Carl (Ex Officio: Dean of Science) (Science: Biology) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Cox, Janice (Elected: At Large 6/06) (Dentistry) [S/N; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Crabtree, Jeffrey (Elected: Health & Rehabilitation Sciences 6/06) (Health & Rehabilitation Sciences)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Crowell, Pamela (Science Faculty Governance Leader 5/05) (Science: Biology)[S/P; O/P; N/P; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Dickey, Stephanie (Herron Art Faculty Governance Leader 4/05) (Herron Art)[S/; O/ ; N/ ; D/ ; J/ ; F/; M/; A/; M/ ]

Dwyer, Owen (Elected: At Large 6/06) (Liberal Arts: Geography) [S/N; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Ebright, Patricia (Elected: Nursing 6/06) (Nursing)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Eckerman, Nancy (Elected: Medicine 6/05) [S/N; O/P; N/P; D/P; J/P; F/; M/; AP/; M/ ]

Eickmeier, Valerie (Ex Officio: Dean of Herron Art) (Herron Art)[S/N O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Ellett, Marsha (Elected: Nursing 6/05)[S/P; O/P; N/P; D/A; J/P; 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/N; J/P; F/; M/; A/; M/ ]

Evenbeck, Scott (Ex Officio: Dean of University College) (Science: Psychology)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Feldhaus, Charles (Elected: Engineering & Technology 6/05)[S/P; O/P; N/P; D/P; J/P; 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/P; 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/P; F/; M/; A/; M/ ]

Ford, David (Elected: At-Large 6/06) (Liberal Arts: Sociology)[S/P; O/P; N/P; D/P; J/P; 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/N; 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/P; F/; M/; A/; M/ ]

Galanti, Paul (Academic Designee to SC 6/05) (Law)[S/P; O/P; N/P; D/ ; J/P; F/; M/; A/; M/ ]

Gall, Carole (Metropolitan Affairs Chair 6/05) (Medicine: Medical Library)[S/P; O/P; N/P; D/ ; 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/P; 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/P; F/; M/; A/; M/ ]

Gorski, Christopher (Elected: Medicine 6/05) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Goulet, Robert (Elected: At Large 6/06) (Medicine) [S/P; O/P; N/L; D/A; J/P; F/; M/; A/; M/ ]

Gunderman, Rich (Elected: Medicine 6/05) [S/P; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Gunst, Susan (Elected: Medicine 6/06) [S/A; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Harrington, Maureen (Medicine Faculty Governance Leader 6/05) (Basic Medicine: Biochemistry)[S/; O/ ; N/ ; D/ ; J/ ; F/; M/; A/; M/ ]

Harrington, Susanmarie (Liberal Arts Faculty Governance Leader 6/06) (Liberal Arts: History)[S/; O/P; N/P; D/ ; J/ ; F/; M/; A/; M/ ]

Hatfield, Amy (Elected: At Large 6/05) (Medicine) [S/P; O/P; N/P; D/P J/P; F/; M/; A/; M/ ]

Hehman, Jennifer (University Library) [S/; O/P; N/P; D/ ; 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/P; F/; M/; A/; M/ ]

Hook, Sara (Informatics) [S/; O/P; N/P; D/ ; J/ ; F/; M/; A/; M/ ]

Houser, Nathan (Elected: Liberal Arts 6/06) [S/*; O/*; N/*; D/L; J/P; 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/P; 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/P; F/; M/; A/; M/ ]

Huehls, Frances (Elected: At Large 6/05) (University Library: Special Collections) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Hurley, Thomas (Ex Officio: UFC Rep 6/05) (Medicine: Biochemistry)[S/P; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Jamison, Robert (Elected: Kelley School of Business 6/05) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Janke, Karen (University Library) (ULFO Secretary) [S/; O/P; N/P; D/A; J/P; 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/P; 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/P; 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/P; F/; M/; A/; M/ ]

Kaneshiro, Kellie (Elected: At Large 6/06) (Medicine) [S/P; O/P; N/P; D/L; J/P; F/; M/; A/; M/ ]

Karlson, Henry (Elected: Law 6/06) (Chair: Constitution & Bylaws) (Law) [S/N; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Keck, Juanita (Elected: At Large 6/05) (Nursing) [S/P; O/P; N/P; D/N; J/N; F/; M/; A/; M/ ]

Keck, Robert (Elected: At Large 6/05)(Chair: Campus Planning Chair 6/05) (Science: Biology) [S/N; O/P; N/P; D/N; J/N; F/; M/; A/; M/ ]

Kellum, P. Nicholas (Ex Officio: Dean of Physical Education) (Physical Education)[S/N; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Klein, Andy (Law Faculty Governance Leader 6/05) (Law)[S/; O/P; N/ ; D/ ; 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/P; F/; M/; A/; M/ ]

Kryder-Reid, Elizabeth (Chair: Library Affairs 6/05) (Liberal Arts: Anthropology)[S/; O/P; N/P; D/ ; J/P; F/; M/; A/; M/ ]

Kulsrud, William (Athletics Chair 6/05) (Business: Accounting and Information Systems)[S/; O/P; N/ ; D/ ; J/ ; F/; M/; A/; M/ ]

Lay, Kathy (Elected: Social Work 6/06) (Social Work)[S/A; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Leland, Diane (Elected: Medicine 6/06) [S/A; O/P; N/P; D/P; J/P; 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/P; F/; M/; A/; M/ ]

Licht, Kathy (Elected: Science 6/06) (Science: Geology)[S/A; O/P; N/P; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Logsdon, Susan (IU Foundation Director for Corporate and Foundation Relations)[S/; O/P; N/P; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Malik, David (Budgetary Affairs Chair 6/05) (Science: Chemistry) [S/; O/P; N/P; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Marrs, Kathleen (Elected: At-Large 6/05) (Science: Biology) [S/P; O/P; N/P; D/A; J/P; 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/P; 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/P; F/; M/; A/; M/ ]

McAteer, James (Elected: At Large 6/05) (Medicine: Anatomy) [S/A; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

McDaniel, Anna (Chair: Distance Education 6/05) (Nursing)[S/; O/P; N/P; D/A; J/P; 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/ ]

Merchant, Mahesh (Elected: Informatics 6/06)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Merrill, Henry (Elected: Continuing Studies 6/06)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Minick, Mary Beth (Chair: Fringe Benefits 6/05) (University Library) [S/; O/P; N/P; D/ ; 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/P; F/; M/; A/; M/ ]

Morrison, Wendy (Elected: Liberal Arts 6/05) (Liberal Arts: Economics)[S/*; O/*; N/*; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Murtadha, Khaula (Ex Officio: Dean of Education) (Education) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Myers, Mary Beth (Registrar) (Academic Affairs: Registrar)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Neal-Beliveau, Bethany (Elected: At-Large 6/06) (Science: Psychology) [S/A; O/P; N/P; D/A; J/P; 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/P; F/; M/L; A/; M/ ]

*Orme, Bill (Elected: University College 6/05) (University Library: Instruction) [S/A; O/P; N/P; D/A; J/P; 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/P; 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/N; F/; M/; A/; M/ ]

Paydar, Nasser (Ex Officio: Dean of IUPU Columbus) (Education) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Peters, G. David (Ex Officio: Director of Music) (Music Faculty Governance Leader) (Music) [S/P; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

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/N; F/; M/; A/; M/ ]

Poffenberger, Ellen (Assistant Vice-Chancellor for Human Resources) [S/; O/P; N/P; D/ ; 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/P; F/; M/; A/; M/ ]

Quillen, William (Elected: Health & Rehabilitation Sciences 6/05) [S/A; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Rees, Fred (Elected: Music 6/05) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Rhodes, Simon (Elected: At Large 6/05) (Science: Biology) [S/L; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Rieger, Karen (Medicine) [S/P; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Rives, Dan (IU Benefits Director)[S/; O/; N/ ; D/ ; J/ ; F/; M/; A/; M/ ]

Robert, Mike (USG)[S/; O/P; N/ ; D/ ; J/ ; F/; M/; A/; M/ ]

Rogge, Mary Madeline (Nursing Faculty Governance Leader) [S/P; O/P; N/L; D/A; J/P; F/; M/; A/; M/ ]

Sawchuk, Alan (Elected: At Large 6/06) (Medicine) [S/A; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Schilling, Katherine (Elected: Library & Information Sciences 6/06) (SLIS)[S/*; O/*; N/*; D/N; J/P; F/; M/; A/; M/ ]

Schmenner, Roger W. (Ex Officio: Associate Dean, Kelley School of Business) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Schneider, William (Elected: Liberal Arts 6/06) (Liberal Arts: History)[S/P; O/P; N/P; D/A; J/P; 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/P; 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/P; 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/P; F/; M/; A/; M/ ]

Stocker, Randi (Elected: University Library 6/05) (University Library) [S/P; O/P; N/P; D/P; J/P; 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/P; F/; M/; A/; M/ ]

Suzuki, David (Elected: Medicine 6/05) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Tarr, Anthony (Ex Officio: Dean of Law) (Law)[S/A; O/P; N/P; D/A; J/P; F/; M/; A/; M/ ]

Thurmond, Debbie (Elected: Medicine 6/05) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Tucker, Sherrie (Staff Council) (Campus Bookstores)[S/; O/ ; N/ ; D/ ; J/P; F/; M/; A/; M/ ]

Turner, Regina (Executive, Black Faculty & Staff Council)[S/; O/P; N/P; D/P; J/P; 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/P; 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/P; 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/P; F/; M/; A/; M/ ]

Ward, Richard (Elected: At-Large 6/06) (Liberal Arts: Anthropology)[S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

Ware, Roger (Elected: Science 6/05)[S/A; O/P; N/P; D/A; J/P; 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/P; 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/P; F/; M/; A/; M/ ]

Westhuis, David (Elected: At Large 6/06) (Social Work) [S/P; O/P; N/L; D/P; J/P; F/; M/; A/; M/ ]

White, Robert (Ex Officio: Dean, Liberal Arts)[S/P; O/P; N/P; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Williams, Jane (Elected: At Large 6/06) (Science: Psychology) [S/P; O/P; N/P; D/A; J/P; 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/N; F/; M/; A/; M/ ]

Wren, Emily (Assistant Vice Chancellor for Campus Facilities)[S/P; O/P; N/P; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Yost, Robert (Student Affairs Chair 6/05) (Science: Biology) [S/N; O/P; N/ ; D/A; J/P; 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/P; F/; M/; A/; M/ ]

Zwirn, Enid (Ex Officio: UFC Representative 6/05) (Nursing) [S/P; O/P; N/P; D/P; J/P; F/; M/; A/; M/ ]

[Attachment for FC 1-11-05 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 January 11, 2005 - 3:30-5:30 pm

A G E N D A (FC: January 11, 2005)

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. [ACTION ITEM] Memorial Resolution – Minnie D. Anderson, Assistant Professor of Nursing (see reverse side of agenda).

IV. (2 minutes) [ACTION ITEM] FC 11/2/04 and 12/7/04 Minutes (see hand-outs): Up for Approval.

V. (5 minutes) [ACTION ITEM] Election to the Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”) (see p. 3 of packet to view detailed slate of nominees): Kathy E. Johnson (Nominating Committee Chair, 4.6764, kjohnso@iupui.edu).

VI. [INFORMATION ITEM] Report on Representatives to Be Elected in Spring 2005 (see p. 4 of packet).

VII. (5 minutes) [UPDATE] Revised IUPUI Student Code of Conduct (see summary hand-out): Robert Yost (Chair – Student Affairs Committee, 8-1147, ryost@iupui.edu).

VIII. Call for any FC or UFC Standing Committee reports.

IX. (15 minutes) Chancellor's Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).

X. (15 minutes) President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

A. TOWN HALL MEETING: New IUPUI Communication Plan / January 26^th @ 3:00pm (Location TBA)

B. UFC Updates

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

XII. Question / Answer Period.

XIII. Unfinished Business?

XIV. New Business?

XV. Adjournment.

Next Faculty Council Meeting:

Tuesday February 1, 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