FC 3/1/05 Minutes

APPROVED 4/5/05

Indiana University Purdue University Indianapolis

Faculty Council Minutes: March 1, 2005

University Library Auditorium: 3:30 – 5:30 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 3:31pm. 

 

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 2/1/05 Minutes: Up for Approval.

The IFC February 1, 2005 minutes were unanimously approved and entered into record.  These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc050201html.htm.

 

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

Watt gave a second 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.”

Watt reiterated 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.

 

IFC members asked that stronger language be added to the policy to clarify that the department/unit to which the course was being transferred would make the determination about the appropriate application of credits.  This was followed by a friendly amendment from the floor correcting the punctuation of the new policy.  The IFC elected to pass the policy with the understanding that further "word-smithing" would take place at the committee level following passage.

 

The motion to approve this policy amendment was made, seconded, and—with no objections heard—carried.  The IFC unanimously passed the amendment to the UFC 3/27/01 Policy on 100/200 Level Course Transfers to IU from Two-Year Institutions.

           

Agenda Item V: [INFORMATION ITEM] Annual Report on Student Misconduct at IUPUI: John Jones (Associate Dean of Students, 8.0273, jrajones@iupui.edu).

Jones provided a report on student misconduct in 2004.  The IFC has requested that this report be made to the faculty on an annual basis.  The report details are contained in ‘Addendum A’ of these minutes.

 

Agenda Item VI: [UPDATES] The Revised IUPUI Student Code of Rights, Responsibilities, and Conduct & Proposed Procedure for Cases of Alleged Academic and Personal Misconduct: Rick Ward for Robert Yost (Chair - Student Affairs Committee, 8.1147, ryost@iupui.edu).

Ward updated the IFC on the status of the Proposed Revisions to the Indiana University Student Code of Rights, Responsibilities, and Conduct. 

 

The Student Affairs Committee will meet on March 3rd to continue their work based on feedback offered at February and March meetings of the Student Affairs Committee, the IFC and the UFC.  A campus-specific draft of procedures for responding to academic and personal misconduct at IUPUI will be given a first reading at the April 5th IFC meeting.  The revised Code of Rights, Responsibilities, and Conduct will be presented for IFC endorsement/action at the April 5th IFC.

 

Agenda Item VII: [FIRST READING] Recommendation on Student Membership on FC Standing Committees: Henry Karlson (Chair - Constitution & Bylaws Committee, 4.2298, hkarlson@iupui.edu).

 

Karlson gave a first reading of the following proposed amendment to Article III, Section B, Numbers 1, 4, 6, 10, 11, and 15* of the Bylaws of the IUPUI Faculty:

 

“The IUPUI Faculty Council Executive Committee may appoint one or more students as non-voting members of the standing committee.  The IUPUI Faculty Council Executive Committee shall make this appointment based on nominations submitted by the Undergraduate Student Government and Graduate Student Organization.”**

 

*Numbers 1, 4, 6, 10, 11, and 15 pertain to the following standing committees of the IFC: Academic Affairs; Campus Planning; Distance Education; Library Affairs; Metropolitan Affairs; Technology.

 

**the proposed amendment above reflects two friendly amendments from the floor, both of which were accepted by the committee.

 

Karlson announced that the first reading of this proposal serves as written notice to the faculty of intent to amend the bylaws.  This amendment will be presented for a vote at the April 5th IFC meeting and will require approval by 2/3 of the voting membership present for passage.

 

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

The University Faculty Council (“UFC”) Distributed Education Committee’s Preliminary Response to Task Force of the School of Continuing Studies Report (available online at http://www.indiana.edu/~ufc/docs/AY05/Circulars/U7-2005.htm) was distributed to the IFC on behalf of Distance Education Committee Chair Anna McDaniel.

 

Nominating Committee Chair Kathy Johnson reported that the election of 19 new Representatives At-Large to the IUPUI Faculty Council (“IFC”) and 7 new IUPUI representatives to the UFC for 2005-07 concluded on February 28th.  The committee confirmed the results on March 1st. Johnson congratulated those elected and thanked all of the candidates, as well as her committee members. The election results are available to view online at http://www.iupui.edu/~fcouncil/documents/election_winners_March05.htm  

 

Johnson then reported that the Nominating Committee’s next task would be to develop a slate of candidates for the 2005-07 Executive and Nominating Committees (respectively).  Any faculty member interested in being nominated to the ballot for either committee should contact the IFC office.

 

Fringe Benefits Committee Chair Mary Beth Minick reported that her committee, at the campus and UFC levels, is evaluating the partially-paid family leave policy.  The committee has collected data and feedback on the policy (re: cost-per-unit, policy use, effectiveness, possible expansion, etc.), which was extended last year in favor of further review, and will report on their findings and recommendations on the policy at the April IFC and UFC meetings, respectively.

 

Technology Committee liaisons Garland Elmore and IFC President Bart Ng reported that the committee continues its systematic review of interim information-technology policies.  The committee will update the IFC as appropriate.

 

Agenda Item IX: [UPDATE] Campus Smoking Policy implementation: Karen Whitney (Vice Chancellor for Student Life & Diversity / Dean of Students, 4.8990, whitney@iupui.edu).

Whitney updated the IFC on the ongoing implementation of the campus smoking policy, noting IFC feedback on issues associated with the new policy (litter, smoke-filled sidewalks and walkways, etc.).  Whitney also announced the hiring of one “smoking policy ambassador” each semester to assist in educating the campus community about the policy.

 

Agenda Item XI:  [UPDATE] Foundations of Excellence project: Scott Evenbeck (Dean – University College, 4.5032, evenbeck@iupui.edu).

Evenbeck updated the IFC on the progress of the Foundations of Excellence project.  The report details are contained in ‘Addendum B’ of these minutes.

 

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

Work continues at the Indiana State Assembly, Bantz reported, and while a standstill budget is still expected [for higher education] there is some concern that facilities currently being constructed/bonded may not enjoy any state support in the future in terms of operations.  Bantz will keep the IFC informed of further developments.  Bantz also reassured IFC members that the university is maintaining an active role at the legislature urging lawmakers to allow the university to maintain administrative control of its benefits programs, which would, among other things, allow the university to continue to offer domestic partnership benefits.

 

Bantz also reported that the Board of Trustees—some of whom are very committed to the implementation of a new background check policy for faculty—will meet on March 3 to discuss the issue.  Dean William Plater will make a presentation.  Ted Miller and Marion Wagner, Co-Chairs of the UFC FAC, will also attend the session.

 

Finally, the Chancellor addressed the Mission Differentiation Project (“MDP”), noting that President Herbert has met with the MDP team, but has not yet met for formal discussion with the chancellors.

 

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

Ng abbreviated his report in the interest of time, reporting that work continues at the UFC level on issues such as background checks.  He then reported that Vice Chancellor Mark Brenner’s administrative review has been completed and that a summary report is forthcoming.  In closing he explained that he is currently educating himself on the issue of export control policies in research, following a faculty inquiry.

 

Agenda Item XIV:  Question / Answer Period.

No discussion.

 

Agenda Item XV:  Unfinished Business?

No discussion.

 

Agenda Item XVI:  New Business?

No discussion.

 

Agenda Item XVII:  Adjournment.

Vermette adjourned the meeting at 5:41pm.

 

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 3-1-05 Minutes: Attendance Record for FC 3-1-05]

 

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/P; 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; 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; 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; A/; M/ ]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Reuille, Kristina (Graduate Student Government) [S/*; O/P; N/P; D/P; J/P; F/P; M/P; A/; M/ ]

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

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

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

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

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

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

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

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

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

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

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

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

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

 

 

[Attachment for FC 3-1-05 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

Indiana University Purdue University Indianapolis (IUPUI) Faculty Council (IFC) Meeting

University Library (UL) Auditorium / Tuesday March 1, 2005 - 3:30-5:30 pm

 

A G E N D A (IFC: March 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] IFC 2/1/05 Minutes (see p. 3 of  packet): Up for Approval.

 

          IV.     (5 minutes) [ACTION ITEM] Recommendation to Amend the UFC 3/27/01 Policy on 100/200 Level Course Transfers to IU from Two-Year Institutions (see reverse side of agenda): Betty Jones (Chair - Academic Affairs Committee, 4.2248, betjones@iupui.edu).

 

            V.     (10 minutes) [INFORMATION ITEM] Annual Report on Student Misconduct at IUPUI: John Jones (Associate Dean of Students, 8.0273, jrajones@iupui.edu).

 

          VI.     (10 minutes) [UPDATES] The Revised IUPUI Student Code of Rights, Responsibilities, and Conduct & Proposed Procedure for Cases of Alleged Academic and Personal Misconduct: Robert Yost (Chair - Student Affairs Committee, 8.1147, ryost@iupui.edu).

 

         VII.     (5 minutes) [FIRST READING] Recommendation on Student Membership on FC Standing Committees: Henry Karlson (Chair - Constitution & Bylaws Committee, 4.2298, hkarlson@iupui.edu).

 

The committee voted to amend the Constitution & Bylaws of the IUPUI Faculty to permit the Executive Committee to appoint a student as a non-voting member, to the following standing committees:  Academic Affairs; Campus Planning; Distance Education; Library Affairs; Metropolitan Affairs; Technology.  The appointments shall be made based on nominations submitted by the Undergraduate Student Government and Graduate Student Assembly.

 

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

A.      [UPDATE] Distance Education –UFC Distributed Education Committee’s Response to Task Force of the School of Continuing Studies Report (see p. 12 of packet).  Any questions should be directed to Anna McDaniel (Chair, 4.8095, amcdanie@iupui.edu).

 

B.       [UPDATE] Nominating – Results of 2005-07 At-Large and UFC Elections (see hand-out).  Any questions should be directed to Kathy Johnson (Nominating Committee Chair, 4.6764, kjohnso@iupui.edu).

 

C.       Fringe Benefits – Partially-Paid Family Leave Policy: Mary Beth Minick (Chair, 4.0468, mbminick@iupui.edu).

 

D.      Technology – Policy review underway: Hasan Akay (Chair, 4.9710, hakay@iupui.edu).

 

          IX.     (5 minutes) [UPDATE] Campus Smoking Policy implementation: Karen Whitney (Vice Chancellor for Student Life & Diversity / Dean of Students, 4.8990, whitney@iupui.edu).

 

           X.     (15 minutes) [UPDATE] Foundations of Excellence project: Scott Evenbeck (Dean – University College, 4.5032, evenbeck@iupui.edu).

 

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

 

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

 

       XIII.     Question / Answer Period.

 

       XIV.     Unfinished Business?

A.      On April 5th Vice Chancellor for External Affairs Cheryl Sullivan and IUPUI Athletic Affairs Committee Chair Bill Kulsrud will make a report to the IFC on the impact of IUPUI’s move to Division I.

B.       A town hall meeting on I/T & network security policy is forthcoming.

 

         XV.     New Business?

       XVI.     Adjournment.

Next Faculty Council Meeting: Tuesday April 5, 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