FC 2/1/05 Minutes

APPROVED 3/1/05

Indiana University Purdue University Indianapolis

Faculty Council Minutes: February 1, 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] FC 1/11/05 Minutes: Up for Approval.

The IFC January 11, 2005 minutes were unanimously approved following a friendly amendment from the floor by Christian Kloesel and adopted into record.  These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc050111html.htm.

 

Agenda Item IV: [INFORMATION ITEM] The 2005 Campus Campaign.

Campus Campaign Chair Jeff Vessely announced the commencement of the 2005 Campus Campaign, thanking past donors, recognizing the critical role of faculty in development efforts, and reminding faculty of the opportunity to designate donations to particular programs, departments, or schools.  Vessely reminded the faculty that donating to the campaign is a tax-deductible for faculty to help fund and support their departments rather than incurring out-of-pocket work-related expenses throughout the year. Jill Kooiman of the IU Foundation and Vessely announced to faculty that this year’s goal is to increase the number of donors and thanked the IFC, in advance, for their help with this, a unique campaign within the university system. 

 

2005 forms and details will soon be available to view and download on the Campus Campaign website at http://www.campuscampaign.iupui.edu.

           

Agenda Item V: [FIRST READING] Recommendation to Amend the UFC 3/27/01 Policy on 100/200 Level Course Transfers to IU from Two-Year Institutions: Betty Jones (Academic Affairs Committee Chair, 4.2248, betjones@iupui.edu).

Jones gave a first reading of the committee’s Recommendation to Amend the UFC 3/27/01 Policy on 100/200 Level Course Transfers to IU from Two-Year Institutions:

 

EXISTING UFC POLICY (3/27/01):  “Credits earned at undergraduate institutions other than Indiana University in courses at first or second-year levels (100/200-level courses or courses completed in two-year institutions) and transferred for IU credit may not be recorded as equivalent to IU course credits at advanced (300/400) levels, or applied to degree requirements normally fulfilled only by advanced level course credits.”

 

PROPOSED AMENDMENT:   “Credits earned at undergraduate institutions other than Indiana University in courses at first or second-year levels (100/200-level courses or courses completed in two-year institutions) and transferred for IU credit may not be recorded as equivalent to IU course credits at advanced (300/400) levels, or applied to degree requirements normally fulfilled only by advanced level course credits, except when the faculty in an academic unit specifically approves first or second-year level courses (100/200-level courses or courses completed in two-year institutions) as equivalent to IU course credits at advanced (300/400) levels.”

Proponents of the policy explained that the policy will provide guidelines for and allow action on the few occasions where the question of course transfer parity arises as a result of the fact that IUPUI does not explicitly define the components of a 200- or 300-level course.  Becky Porter assured IFC members that the current practice—allowing only the unit to which the course would transfer to review each case— will stand, having been recorded as protocol by this policy amendment.  This recommendation will be presented for a vote at the March 1st IFC meeting. 

 

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

Yost gave a first reading of the Proposed Revisions to the Indiana University Student Code of Rights, Responsibilities, and Conduct (available to view online at http://www.iupui.edu/~fcouncil/documents/revised_code_1-24-05.htm).

 

IFC feedback on the revised code included:

·        Representative Henry Karlson recommended that a clear understanding of the distinction between a student’s right and a student’s privilege, particularly in the arena of faculty and student governance, should be reflected.  Karlson also cautioned the committee to maintain an awareness of legal definitions of terms such as “harassment” and “stalking.”  Legal and criminal criteria should be accurately reflected in the section pertaining to appropriate off-campus behavior of students.

·        Representative Christopher Gorski asked if a distinction should be made between “sex” and “gender.”  Representative Marion Wagner noted that, per the standards used in many fields, such as Social Work, both “sex” and “gender” should be included.

·        Representative Mary Fisher asked if explicit language regarding animal cruelty should be included.

·        Representative Martin Spechler asked that the language regarding public intoxication on campus be more explicit.

·        Representative Jim Baldwin asked how off-campus code violations would be gauged and pursued.  Vice Chancellor for Student Life & Diversity Karen Whitney explained that off-campus behavior often affects the campus life of the students involved (and, at times, faculty, staff, and fellow students) and that each matter would have to be pursued on a case-by-case basis as campus officials were made or became aware of problems.  She also reminded the IFC that the motive for revising the code was to streamline it to become more “user-friendly” and to allow each campus to implement appropriate procedures.  Adding more explicit language will not necessarily, Whitney noted, allow for the most effective interpretation and use of the code.  Both Yost and Whitney noted that campus officials who most routinely address student affairs and behavioral incidents acted as consultants during this revision.  The committee also researched the codes and practices of similar institutions throughout the drafting process.

 

The UFC Student Affairs Committee, co-chaired by Yost, will continue their work based on feedback offered at the February IFC and UFC meetings.  Code revisions will be presented for IFC endorsement and UFC adoption, respectively, in March [2005].

 

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

The following summary of updates from the Chairs of the IFC Standing Committees was distributed to the IFC:

 

“IUPUI FACULTY COUNCIL (“FC”) STANDING COMMITTEE UPDATES

February 1, 2005

 

Below you will find general updates from certain FC committees, based on a January meeting between some chairs and the Executive Committee. 

All committees have been and continue to be very active in 2004-05; the following list is not intended to be comprehensive.

 

Academic Affairs: Betty Jones

Most recently the committee developed a recommendation to amend the UFC 3/27/01 policy on 100/200 level course transfers to IU from two-year institutions.

The committee also continues work on the review of readmission policies for administrative withdrawals and/or dismissals; review of the Principles of Undergraduate Learning; consultation on the administrators of the e-portfolio project; etc.

 

Budgetary Affairs: David Malik

Malik will meet with the Executive Committee in February.

 

Campus Planning: Bob Keck

The committee spent much of the Fall semester reviewing IUPUI’s response to the Mission Differentiation Project and was pleased by the outcome.  The committee also discussed the report by the task force on the School of Graduate Studies and will, in the coming weeks, perform a second review.

 

Constitution & Bylaws: Henry Karlson

The committee continues to explore the issues surrounding allowing student membership on most or all FC standing committees.  They will draft a recommendation on the matter this semester.

 

Distance Education: Anna McDaniel

The committee performed a thorough review of and issued a response to the report by the task force on the School of Continuing Studies.  The committee’s current priority is to continue pursuing the issues raised in their response as well as to work with the University Faculty Council (“UFC”) Distributed Education Committee to reconcile recommendations made by IUPUI and IUB-based committees, respectively.

 

Faculty Affairs: Marion Wagner

The committee has broken into work groups to address matters such as synthesizing and acting on results yielded by their Fall survey on cross-campus practices re: the use of student evaluations; the Conflict of Commitment policy; the revised/updated Background Check Policy presented to the UFC.  The committee expects to put forth a number of recommendations or issues to the IUPUI FC in March and April.

 

Faculty Handbook: Ruth Allen

The committee has been addressing certain segments of the handbook where inconsistencies in languages were noted.  They have also begun exploring and modeling ideas for a searchable, indexed online version of the handbook.

 

Fringe Benefits: Mary Beth Minick

The committee has been meeting with University Benefits Director Dan Rives and HRA to explore numerous issues including the potential for opposite-sex partnership benefits (only two Big 10 schools offer them– UPenn and Iowa–both as a result of state common law marriage guidelines) and the possibility of offering a cafeteria plan as a benefits plan option.  The former will be difficult to implement due to state guidelines and the latter currently involves too many cost implications, but will be addressed if and when possible.  The committee is tracking legislation that may impact healthcare plans for state university employees and will report back as needed.  They continue their review of the Family Leave policy, which continues to be received favorably.

 

Library Affairs: Elizabeth Kryder-Reid

No report at this time.

 

Metropolitan Affairs: Carole Gall

No report at this time.

 

Nominating:  Kathy Johnson

The committee recently completed the slating/election of Faculty Grievance Advisory Panel and Board of Review pool members for the 2005-07 terms.  In January they distributed nominating ballots for FC At-Large representatives for the 2005-07 terms and solicited nominees/volunteers for IUPUI’s UFC representatives for the 2005-07 terms.  Upon receipt of the final nominee’s confirmation on February 1, the ballots for the election of At-Large and UFC representatives, respectively, were completed.  The ballots will be distributed on February 2.

 

Student Affairs: Robert Yost

The committee has devoted the Fall semester to redrafting the revised IU Student Code of Conduct, Rights, & Responsibilities which it will present to the IUPUI FC on February 1 and March 1.  The UFC plans to vote on the revised code at its March 8 meeting.

 

Research Affairs: Janice Froehlich

No report at this time.

 

Technology: Hasan Akay

The committee has meet with Garland Elmore and Chief IT Security and Policy Officer Mark Bruhn to ensure appropriate and thorough faculty participation in policy development and review.  The committee has developed an explicit review procedure and form for proposed and existing I/T security and use policies.  They will begin their policy review in February.”

 

 

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

Bantz reported the following:

·        Vice Chancellor for Research & Graduate Education Mark Brenner announced the following: 

§        The Office of the Vice Chancellor for Research and Graduate Education will fund three to five one-time grants of up to $60,000 (indirect costs are not included). The purpose of the grants is to stimulate submission to and increase grant awards from the National Institutes of Health (NIH) “Roadmap” initiative (http://nihroadmap.nih.gov/). Proposals must be collaborative and include faculty PIs from 2 or more IUPUI schools. Learn more about the guidelines for seed grants for the “NIH Roadmap Initiative” (http://www.iupui.edu/%7Eresgrad/spon/nih_roadmap/nih_roadmap_initiative.htm).

§        Information about additional opportunities for research funding and program sponsorship is available online at http://www.iupui.edu/%7Eresgrad/spon/fundingcontent2.htm  

 

Brenner was then asked to address the opinion of many faculty that Internal Review Boards are currently over-extended and over-taxed.  Brenner agreed that the problem needs to be addressed and explained that some additional resources have been identified to help assuage the problem.

 

·        The Indiana state budget is likely to be a “standstill budget.”  Although increases will not be made, higher education is not expected to experience cuts.

 

·        Executive Vice Chancellor William Plater has developed interim Conflict of Commitment and Conflict of Interest policies in order to facilitate the work of the internal review boards.  Marion Wagner and the Faculty Affairs Committee continue to work to draft permanent policies, which will then undergo IFC and UFC review/action.

 

·        A response to the Mission Differentiation Project (“MDP”) documents submitted by each IU campus is expected shortly from President Adam Herbert.  Undergraduate Student Government (“USG”) President Christopher Borkowski noted that the USG did elect to endorse IUPUI’s response to the MDP prior to its submission to President Herbert.

 

·        Vice Chancellor for Student Life & Diversity Karen Whitney presented a request to the Trustees for a housing fee increase.  A 3% increase for the apartments and a 4% for Ball Residence Hall were approved.  Chancellor Bantz asked the IFC to encourage students to explore on-campus housing options, especially the new apartments.

 

·        The Chancellor then presented a virtual tour (flythrough) of the new Campus Center.  The latest version of the Campus Center flythrough is now available to view online at http://www.iupui.edu/multimedia/video.html.

 

·        Finally, Chancellor Bantz presented renderings based on the design plan for the new cancer center.

 

Agenda Item IX: President's Report: Rosalie Vermette for Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

Vermette reported the following [on behalf of President Bart Ng]:

·        The review of Vice Chancellor Mark Brenner has concluded.

 

·        The town hall meeting on the new IUPUI Communications Plan was very successful and informative.  Approximately 60 faculty, staff, and students were in attendance.

 

·        The IFC Executive Committee met with Chief I/T Security Policy Officer Mark Bruhn and Deputy I/T Policy Officer Merri Beth Lavagnino to learn more about security and policy reporting lines within UITS as well as to discuss privacy issues relating to the Security and Accountability Project.  The committee felt the meeting was very productive and informative; Bruhn will attend a future IFC meeting or speak at a town hall meeting in the near future.

 

·        Finally, Ng has requested that the IUPUI Faculty Council now be referred to, in shorthand, as the “IFC.”

 

Agenda Item XI:  Question / Answer Period.

Representative Mary Fisher thanked Vice Chancellor for Administration & Finance Robert Martin for swiftly addressing parking permit problems that arose in the Riley garage at the opening of the spring semester.

 

Agenda Item XII:  Unfinished Business?

No discussion.

 

Agenda Item XIII:  New Business?

Representative Martin Spechler requested a report on the fiscal impact of IUPUI’s transition to Division I athletics.  Vice Chancellor for External Affairs Cheryl Sullivan and IUPUI Athletics Affairs Chair Bill Kulsrud will report at the April 5th IFC meeting.

 

Agenda Item XIV:  Adjournment.

Vermette adjourned the meeting at 5:36pm.

 

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 2-1-05 Minutes: Attendance Record for FC 2-1-05]

 

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/N; N/L; D/P; J/P; F/N; M/; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Brater, D. Craig (Ex Officio: Dean of Medicine) (Basic Medicine: Pharmacology and Toxicology) [S/N; O/P; N/P; D/N; J/N; F/N; 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; DN J/P; F/P; 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/P; F/N; 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/A; F/A; 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/P; J/A; F/A; 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/; D/; J/ ; F/ ; M/; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Hoyt, Giles (Elected: At Large 6/05) (Liberal Arts: World Languages & Cultures)[S/P; O/P; N/P; D/N; J/P; F/P; 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/A; M/; A/; M/]

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

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

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

Johnson, Eric (Business Faculty Governance Leader 6/04) (Business: Accounting and Info Systems)[S/; O/P; N/ ; D/ ; 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/P; F/P; 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/N; J/P; F/P; M/; A/; M/]

Jones, John (Associate Dean of Students) S/; O/ ; N/ ; D/ ; J/ ; F/P; M/; A/; M/]

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

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

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

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

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

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

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

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

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

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

McRobbie, Michael (IU Vice-President for Information Technology) [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/P; M/; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 


 

[Attachment for FC 2-1-05 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 February 1, 2005 - 3:30-5:30 pm

 

A G E N D A (FC: February 1, 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.                  (2 minutes) [ACTION ITEM] FC 1/11/05 Minutes (see hand-out): Up for Approval.

 

IV.               (2 minutes) [INFORMATION ITEM] The 2005 Campus Campaign.

 

V.                 (10 minutes) [FIRST READING] Recommendation to Amend the UFC 3/27/01 Policy on 100/200 Level Course Transfers to IU from Two-Year Institutions (see hand-out): Betty Jones (Academic Affairs Committee Chair, 4.2248, betjones@iupui.edu).

 

VI.               (30 minutes) [FIRST READING] Revised IUPUI Student Code of Conduct (see hand-out): Robert Yost (Chair – Student Affairs Committee, 8.1147, ryost@iupui.edu).

 

VII.           Call for any FC or UFC Standing Committee reports (please see hand-out for overview of current committee news).

 

VIII.          (20 minutes) Chancellor's Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).

 

IX.            President's Report: Rosalie Vermette for Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

A.      UFC updates

B.       [UPDATE] The Administrative Review of Vice Chancellor Brenner has concluded.

 

X.              Question / Answer Period.

 

XI.            Unfinished Business?

XII.           New Business?

XIII.          Adjournment.

 

 

Next Faculty Council Meeting:

Tuesday March 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