FC 4/5/05 Minutes

Approved 5/3/05

Indiana University Purdue University Indianapolis

Faculty Council Minutes (“IFC”): April 5, 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 3:30pm. 

 

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 - Barbara A. Chalko, Clinical Associate Professor, School of Nursing.

The IFC adopted a memorial resolution in honor of Professor Chalko and stood for a moment of silence.

 

Agenda Item IV: [ACTION ITEM] Memorial Resolution - Beverly Collora Flynn, Professor Emeritus, School of Nursing.

The IFC adopted a memorial resolution in honor of Professor Flynn and stood for a moment of silence.

           

Agenda Item V: [ACTION ITEM] Memorial Resolution - Hilda A. Frazier, Associate Professor Emeritus, School of Nursing.

The IFC adopted a memorial resolution in honor of Professor Frasier and stood for a moment of silence.

 

Agenda Item VI: [ACTION ITEM] FC 3/1/05 Minutes: Up for Approval.

The IFC March 1, 2005 minutes were unanimously approved and entered into record.  These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc050301html.htm.

 

Agenda Item VII: [INFORMATION ITEM] Presentation of Slates for Election to the Faculty Council Executive Committee and Faculty Council Nominating Committee for the 2005-07 terms: Kathy E. Johnson (Nominating Committee Chair, 4.6764, kjohnso@iupui.edu).

Johnson presented the following slate of candidates for election to the IFC Executive and Nominating Committees, respectively, for the 2005-07 terms:

Executive Committee

At the May 3, 2005 IFC meeting, you will be asked to vote for up to four of the nine candidates listed below. Official ballots will be distributed and then tallied at the May meeting. The four individuals receiving the most votes will serve a two-year term (7/1/05-6/30/07), joining these four individuals who will continue serving until 6/30/06: Janice Froehlich (Medicine); Robert Osgood (Education); Jeffrey Watt (Science: Mathematics); and Marianne Wokeck (SLA: History).  The following four members are serving terms that expire 6/30/05: Jim Baldwin (University Library); Anne Belcher (Nursing); B. Keith Moore (Dentistry); and Charles Yokomoto (E/T).

 

All candidates listed below have met the requirements for service on this committee.


Name                                                                      Unit                                                                        Academic Rank

Jim Baldwin*                                                         University Library                                                LI02 / Associate Librarian

Ed DeSchepper                                                     Dentistry                                                               IR01 / Professor

Karen Gable                                                          Health & Rehabilitation Sciences                      IR02 / Associate Professor

Linda Adele Goodine                                          Herron/Art                                                            IR01 / Professor

Cliff Goodwin                                                        Engineering/Technology                                    IR02 / Associate Professor

Betty Jones                                                           Physical Education                                              IR02 / Associate Professor

Henry Karlson                                                      Law                                                                         IR01 / Professor

Marion Wagner                                                    Social Work                                                          IR02 / Associate Professor

Enid Zwirn                                                             Nursing                                                                  IR02 / Associate Professor

 

*indicates eligibility for a second term / running for re-election

 

Nominating Committee

At the May 3, 2005 IFC meeting, you will be asked to vote for up to three of the eight candidates listed below. Official ballots will be distributed and then tallied at the May meeting. The three individuals receiving the most votes will serve a two-year term (7/1/05-6/30/07), joining these four individuals who will continue serving until 6/30/06: Catherine Bonser-Neal (Chair) (Business); David Malik (Science: Chemistry); Christian Kloesel (Liberal Arts: English); Anna McDaniel (Nursing).  The following three members are serving terms that expire 6/30/05: Kathy Johnson (2004-06 Chair) (Science); Dolores Hoyt (2003-04 Chair) (University Library); and Ken Rennels (ET). 

 

All listed have met the requirements for service on the committee.

 

NOTE:  The individual receiving the highest number of votes will become Chair of the committee in 2006-07.

 

Name                                                                                          Unit                                                                        Academic Rank                              

Jacqueline Blackwell                                                                Education                                          IR02 / Associate Professor

Dolores Hoyt*                                                                          University Library                            LI01 / Librarian

Giles Hoyt                                                                                 SLA: WLAC                                     IR01 / Professor

B. Keith Moore                                                                         Dentistry                                           IR01 / Professor

Ken Rennels                                                                             Engineering/Technology                IR02 / Associate Professor

Jean Robertson                                                                        Herron/Art                                        IR02 / Associate Professor

Alan Schmetzer                                                                        Medicine                                           IR01 / Professor

Jeff Vessely                                                                               Physical Education                          IR01 / Professor

 

*indicates eligibility for a second term / running for re-election

 

Voting will take place at the May 3rd IFC meeting.

 

Agenda Item VIII: [INFORMATION ITEM] IUPUI Work/Life Balance (see hand-out): Maggie Stimming (Human Resources Administration, 4.5466, mstimmin@iupui.edu).

Stimming briefed the IFC on the mission of Work/Life and the resources available through its programming.  IUPUI Work/Life is a series of programs aimed at “providing tools for integrating work, academic and personal pursuits.”  Past workshops offered by Work/Life have covered topics such as basic financial management, eldercare, and “home-buying savvy.”  More information about Work/Life is available online at http://www.hra.iupui.edu/worklife/.

 

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

Karlson gave a second 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 Executive Committee of the IUPUI Faculty Council may appoint one or more students as non-voting members of the standing committee.  The Executive Committee of the IUPUI Faculty Council 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 motion to amend the bylaws was made and seconded.  The amendment passed with approval by 2/3 of the voting membership present.

 

Agenda Item X: [ACTION ITEM] Revised IU Student Code of Rights, Responsibilities, and Conduct: Rick Ward for Robert Yost (Chair – Student Affairs Committee, 8.1147, ryost@iupui.edu).

Ward (on behalf of Chair Robert Yost) gave a second reading of the “Proposed Revisions to the Indiana University Student Code of Rights, Responsibilities, and Conduct” in the interest of moving for IFC endorsement of the revisions prior to University Faculty Council (“UFC”) action on the code on April 12th.  Ward informed the IFC that University Counsel has reviewed and approved the revised code.

 

IFC concerns and observations about the revised code included:

·        That clarification was needed to ensure the protection of academic freedom;

·        That clarification was needed in the passage on academic dishonesty;

·        That the revision was “far more effective” than the current code;

·        Whether or not the university should have the prerogative/authority to address off-campus misconduct.

 

Jennifer Delaney (on behalf of Undergraduate Student Government (“USG”) President Christopher Borkowski) reported that the USG has endorsed the revised code.

 

The question was called and a majority of IFC members voted not to endorse the revised code due to the interest in further clarification expressed by some colleagues.  The IFC did request that Representative Henry Karlson meet with Student Affairs Chair Yost and Representative Ward to discuss and work to address the concerns expressed by the IFC prior to the April 12th UFC meeting.  

On April 12th (following an April 11th meeting in which a majority of the IFC’s concerns were vetted to Student Affairs Chair Yost who, in turn, later made friendly amendments before the UFC) the UFC approved the revised Indiana University Student Code of Rights, Responsibilities, and Conduct which will now be forwarded for consideration by the Board of Trustees.  The IFC will be notified when the final draft—including all friendly amendments—of the code [being sent for review by the Trustees] becomes available.

 

Agenda Item XI: [FIRST READING] IUPUI Procedures for Addressing Student Misconduct:  Rick Ward for Robert Yost.

Ward (on behalf of Chair Robert Yost) gave a first reading the proposed IUPUI-specific addendum to the Student Code:  “Student Disciplinary Procedures for Academic Misconduct involving the IUPUI Campus.”  The policy will be up for IFC action on May 3rd.

 

Agenda Item XII: [ACTION ITEM] Endorsing the Proposed Paid Family Leave Policy for Academic Appointees:  Mary Beth Minick (Chair –Fringe Benefits Committee, 4.0468, mbminick@iupui.edu).

Minick sought the endorsement of the IFC for the “Paid Family Leave Policy for Academic Appointees” (prior to UFC action on April 12th) which seeks to broaden the scope of the current family medical leave policy for academic appointees from 60% [to 100%] in the interest of motivating wider use.  Echoing the concerns of some IFC colleaguesthat, while admirable and important, proposal would not be supported by the Board of Trustees in light of the unpredictable fiscal atmosphere in IndianaRepresentative Mary Fisher moved to amend the proposal to reflect 80% paid leave.  The IFC defeated the amendment by a majority vote.  The question was, then called, and the policy was endorsed by a majority vote of the IFC.

 

Agenda Item XIII: [FIRST READING] Resolution on Journals, Databases, and Threats to Scholarly Publication: Elizabeth Kryder-Reid (Chair – Library Affairs Committee, 4.1406, ekryderr@iupui.edu).

Kryder-Reid gave the first reading of the “Resolution on Journals, Databases, and Threats to Scholarly Publication” which seeks to address the current climate, in which access to scholarly publications has been jeopardized due to the increasingly profit-driven nature of the academic publishing arena.  The IFC recommended some semantic revisions.  The policy will be up for IFC action on May 3rd.

 

Agenda Item XIV: [FIRST READINGS] From the Academic Affairs Committee: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

Jones gave first readings of the following proposals:

·        “Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy:” In response to a question from the floor, Jones explained that units/schools would be allowed to impose more (but not less) stringent criteria than those expressed in the policy.  The policy will be up for IFC action on May 3rd.

 

·        “Proposal for Revision of Graduation with Academic Distinction Policy:” This proposal seeks to revise the university policy on graduation with distinction, requiring that students earn a G.P.A. of 3.5 or greater in their major rather than requiring that they place among the top 10% of graduates from that major.  This revision was proposed in response to faculty feedback.  Some IFC members expressed concerns about possibly diminishing the perceived value of graduation with distinction by recognizing students within broader parameters, while others expressed concerns about the feasibility of administering such a policy.  The policy will be up for IFC action on May 3rd.

 

Agenda Item XV: Additional Updates from the Academic Affairs Committee: Betty Jones.

Jones then asked the IFC to review and reflect on the following talking pieces, not currently slated for IFC action:

·        Two items [currently being circulated for feedback at the UFC level] relating to General Education at IUhttp://www.iupui.edu/~fcouncil/documents/gen_ed_draft.htm and http://www.iupui.edu/~fcouncil/documents/gen_ed_commentary.htm.

 

·        The current Principles of Undergraduate Learning (“PULs”) (as approved by the IFC in 1997) and some proposed revisions to the PULs.

 

Agenda Item XVI: [UPDATE] The Impact of IUPUI’s Transition to Division I Athletics: Robert Martin (Vice Chancellor of Administration & Finance) and Cheryl Sullivan (Vice Chancellor of External Affairs).

In the interest of time, Vice Chancellor Martin and IUPUI Athletics Representative Bill Kulsrud offered to postpone their report until the May 3rd IFC meeting.

 

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

Bantz reported the following:

·        Vice Chancellor for External Affairs Cheryl Sullivan has departed the university to work for Senator Evan Bayh.  Amy Conrad Warner has been appointed interim Vice Chancellor.

 

·        President Adam Herbert has issued memos to each IU campus in response to the Mission Differentiation Project (“MDP”).  The MDP report “Eight Campuses, One Shared Destiny” is available to view online at http://www.iupui.edu/~fcouncil/documents/Mission_Differentiation_at_IU.htm.

 

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

Ng made the following announcements:

·        The Annual Report on Affirmative Action will be given at the May 3rd IFC meeting.

 

·        The Town Hall Meeting on I/T & Network Security will be held on Wednesday April 13th at 3:00pm in the UL Auditorium.

 

Agenda Item XIX:  Question / Answer Period.

Representative Kathy Lay directed the IFC’s attention to information about upcoming campus recycling initiatives.

 

Agenda Item XX:  Unfinished Business?

No discussion.

 

Agenda Item XXI:  New Business?

No discussion.

 

Agenda Item XXII:  Adjournment.

Vermette adjourned the meeting at 5:51pm.

 

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 4-5-05 Minutes: Attendance Record for FC 4-5-05]

 

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/P; M/ ]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 


 

[Attachment for FC 4-5-05 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

Indiana University Purdue University Indianapolis (IUPUI)

Faculty Council (IFC) Meeting

Wynne Courtroom (IH 100)

Tuesday April 5, 2005 - 3:30-5:30 pm

 

A G E N D A (IFC: April 5, 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 - Barbara A. Chalko, Clinical Associate Professor, School of Nursing (see p. 3 of packet).

 

          IV.     [ACTION ITEM] Memorial Resolution - Beverly Collora Flynn, Professor Emeritus, School of Nursing (see p. 5 of packet).

 

            V.     [ACTION ITEM] Memorial Resolution - Hilda A. Frazier, Associate Professor Emeritus, School of Nursing (see p. 7 of packet).

 

          VI.     (1-3 min.) [ACTION ITEM] IFC 3/1/05 Minutes (see hand-out): Up for Approval.

 

         VII.     (1-3 min.) [INFORMATION ITEM] Presentation of Slates for Election to the Faculty Council Executive Committee and Faculty Council Nominating Committee for the 2005-07 terms (see p. 9 of packet): Kathy E. Johnson (Nominating Committee Chair, 4.6764, kjohnso@iupui.edu).

 

        VIII.     (5 min.) [INFORMATION ITEM] IUPUI Work/Life Balance (see hand-out): Maggie Stimming (Human Resources Administration, 4.5466, mstimmin@iupui.edu).

 

          IX.     (5 min.) [ACTION ITEM] Recommendation on Student Membership on FC Standing Committees (see reverse side of agenda): Henry Karlson (Chair - Constitution & Bylaws Committee, 4.2298, hkarlson@iupui.edu).

 

           X.     (10 min.) [ACTION ITEM] Revised IU Student Code of Rights, Responsibilities, and Conduct (see hand-out): Rick Ward for Robert Yost (Chair – Student Affairs Committee, 8.1147, ryost@iupui.edu).

 

          XI.     (10 min.) [FIRST READING] IUPUI Procedures for Addressing Student Misconduct (see hand-outs):  Rick Ward for Robert Yost.

 

         XII.     (5 min.) [ACTION ITEM] Endorsing the Proposed Paid Family Leave Policy for Academic Appointees (see p. 11 of packet):  Mary Beth Minick (Chair –Fringe Benefits Committee, 4.0468, mbminick@iupui.edu).

 

       XIII.     (5 min.) [FIRST READING] Resolution on Journals, Databases, and Threats to Scholarly Publication (see hand-out): Elizabeth Kryder-Reid (Chair – Library Affairs Committee, 4.1406, ekryderr@iupui.edu).

 

       XIV.     (20 min.) [FIRST READINGS] From the Academic Affairs Committee: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

A.      Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy (see p. 13 of packet).

B.       Proposal for Revision of Graduation with Academic Distinction Policy (see hand-out).

 

         XV.     (3 min.) Additional Updates from the Academic Affairs Committee: Betty Jones.

 

       XVI.     (10 min.) [UPDATE] The Impact of IUPUI’s Transition to Division I Athletics: Robert Martin (Vice Chancellor of Administration & Finance) and Cheryl Sullivan (Vice Chancellor of External Affairs).

 

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

 

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

 

       XIX.     Question / Answer Period.

A.  ANNOUNCEMENT:   The Annual Report on Affirmative Action will be given at the May 3rd IFC meeting.

B.  ANNOUNCEMENT:   The Town Hall Meeting on I/T & Network Security will be held on Wednesday April 13th at 3:00pm in the UL Auditorium.

 

        XX.     Unfinished Business?

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

 

       XXI.     New Business?

 

      XXII.     Adjournment.

 

 

Next Faculty Council Meeting: Tuesday May 3, 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

 

 

 

FOR AGENDA ITEM IX:

 

 

MOTION

To amend Article III, Section B, Numbers 1, 4, 6, 10, 11, and 15* of the bylaws of the IUPUI Faculty to read as follows:

 

“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.