FC 5/3/05 Minutes

Approved 9/6/05

Indiana University Purdue University Indianapolis

Faculty Council Minutes (“IFC”): May 3, 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). 

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 was revised to move the discussion of a mission statement for IUPUI to an earlier juncture.  The revised order of business for the day was adopted.

 

Agenda Item III: [ACTION ITEM] Memorial Resolution – Abraham Max, Professor Emeritus, School of Engineering & Technology.

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

 

Agenda Item IV: [ACTION ITEM] Memorial Resolution – William L. Seibert, Professor Emeritus, Engineering & Technology.

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

           

Agenda Item V: [ACTION ITEM] Memorial Resolution – Eleanore McCann, Assistant Professor Emeritus, Nursing.

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

 

Agenda Item VI: [ACTION ITEM] FC 4/5/05 Minutes: Up for Approval.

The IFC April 5, 2005 minutes were unanimously approved and entered into record.  These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc05405html.htm.

 

Agenda Item VII: [ELECTION] 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).

The election was conducted and new members were elected to the IFC Executive Committee and IFC Nominating Committee (respectively) for the 2005-07 terms.  The results were as follows:

 

New members of the IFC Executive Committee (2005-07 TERMS):

Jim Baldwin, Cliff Goodwin, Marion Wagner, Enid Zwirn

 

New members of the IFC Nominating Committee (2005-07 TERMS):

               Jackie Blackwell, Dolores Hoyt, Jeff Vessely            

 

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

 

Agenda Item VIII: [INFORMATION ITEM] Annual Report on Affirmative Action: Lillian Charleston (Affirmative Action Officer, 4.2306).

Charleston distributed the Annual Report on Affirmative Action (available in full at http://www.iupui.edu/~fcouncil/documents/2005_aff_action_report.htm) to the IFC and offered highlights of the report.  Race-centered complaints remain the most prevalent type of complaint, Charleston noted.  She then distributed data on the composition of applicants and employees, noting that the recruitment and support of a diverse academic workforce continues to be of the highest priority of the Affirmative Action Office.

 

Agenda Item IX: [UPDATE] Annual Report on IUPUI Athletics: Bill Kulsrud (Faculty Representative to Athletics) / See Hand-out for the Report on the Impact of IUPUI’s Transition to Division I Athletics from Robert Martin (Vice Chancellor of Administration & Finance) who cannot attend today’s meeting.

IUPUI Athletics Chair and IUPUI NCAA Faculty Representative Kulsrud presented, both, the annual report on athletics and a report from Vice Chancellor for Administration & Finance Robert Martin on the fiscal state of Division I Athletics at IUPUI.  Both reports are available upon request from the IFC office.

 

Agenda Item X: [ACTION ITEM] Resolution on Journals, Databases, and Threats to Scholarly Publication: David Bivin for Elizabeth Kryder-Reid (Chair – Library Affairs Committee, 4.1406).

Bivin gave the second of the “Resolution on Journals, Databases, and Threats to Scholarly Publication” (http://www.iupui.edu/~fcouncil/documents/scholarly_publication.htm) 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 draft presented included revisions recommended on April 5th by the IFC.  The IFC made two friendly amendmentsto add language along these lines, “as long as the quality of work is sufficiently established through peer review,” to #5 and to replace “significant weight” with “appropriate weight” in #6 and, then, unanimously adopted the amended resolution, with the understanding that the Library Affairs Committee will make the recommended revisions.

 

Agenda Item XI: [ACTION ITEM] IUPUI Procedures for Addressing Student Misconduct: Robert Yost (Chair – Student Affairs Committee, 8.1147).  NOTE:  A revision was recommended after the Procedural document went to print.  The following language should be added to Lines 36 and 45: “After consulting one another the faculty member and the Dean of Students…”

Yost gave a second reading of, both, a flowchart detailing procedure for alleged cases of academic misconduct (http://www.iupui.edu/~fcouncil/documents/IUPUI_misconduct_flowchart.mht) and the documents detailing a proposed IUPUI-specific addendum to the Student Code:  “Student Disciplinary Procedures for Academic Misconduct involving the IUPUI Campus.” (http://www.iupui.edu/~fcouncil/documents/IUPUI_misconduct_procedures.htm).  Following an adopted amendment* proposed by Representative Terry Baumer, a motion to approve the flowchart was made.  The motion carried.

 

*Proposed to make the chart consistent with language in the Code Addendum document by reconciling Section D. of the procedural document with the corresponding segment of the flowchart.  #2 on the chart should be inserted into the descriptive document for clarification:  “Should the Academic Officer elect not to meet with the instructor and the student, they should convene an Appeal Board comprised of faculty and students from the School, Unit or Division.”  In short, the Officer is given the option of proceeding to Section E.

 

A motion was made to approve the Code Addendum Document (Student Disciplinary Procedures for Academic Misconduct involving the IUPUI Campus).  The motion carried.

 

Agenda Item XII: [ACTION ITEM] Motion to Endorse the Revised IU Code of Student Rights, Responsibilities, and Conduct: Robert Yost (Chair – Student Affairs Committee, 8.1147).

Yost then updated the IFC on the status of the Revised Indiana University Student Code of Rights, Responsibilities, and Conduct (http://www.indiana.edu/~ufc/docs/AY05/Circulars/U8-2005c.approved.rtf) which was approved by the University Faculty Council (“UFC”) on April 12th (following an April 11th meeting in which a majority of the concerns expressed at the April 5th IFC meeting were vetted to Student Affairs Chair Yost who, in turn, later made friendly amendments before the UFC).  On behalf of his committee, Yost made a motion for IFC endorsement of the plan to present the revised Code for consideration by the Board of Trustees on May 5th [pending proofreading].  The motion carried.

 

In closing, Yost made a motion on behalf of his committee to adopt the following amended language into Part IV: C of the Revised Code [in order to make the procedural language for academic and personal misconduct consistent]:

At the hearing, the Dean of Students or the student may present and examine witnesses, present other evidence, and cross-examine witnesses.  The student may, at their own expense, have an adviser or other counsel present during the conference, but that adviser or counsel is limited to the role of advising the student, and the advisor or counsel may not make any statements during the conference.  The student charged with an offense may…”

 

The motion carried.

 

Agenda Item XIII: [ACTION ITEMS] From Academic Affairs: Betty Jones (Chair – Academic Affairs Committee, 4.2248).

A.    Proposal for Revision of Graduation with Academic Distinction Policy.

Jones gave a second reading of the Proposal for Revision of Graduation with Academic Distinction Policy (http://www.iupui.edu/~fcouncil/documents/grad_distinction.htm).  This proposal seeks to revise the university policy on graduation with distinction in two ways.  First, Jones made a motion on behalf of her committee to amend the policy to require 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 to graduate with distinction. This revision was proposed in response to faculty feedback.  The motion failed.

 

Jones then moved [on her committee’s behalf] to amend the latter half of the policy to read: “Additionally, baccalaureate degree candidates must have completed a minimum of 60 hours at Indiana University.  However, the degree-granting unit may grant an exception to the minimum of 60 hours at Indiana University requirement in cases in which transfer students complete close to 60 hours at Indiana University and graduate in the top ten percent of their class. Associate degree candidates must have completed at least half of the hours required for their degree at Indiana University.”  The motion carried.

 

  1. Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy.

Due to time constraints, this item was postponed for IFC action in Fall 2005.

 

Agenda Item XIV: [ACTION ITEM] Conflict of Commitment and Conflict of Interest Policies: Marion Wagner (Chair – Faculty Affairs, 4.6733) and Mark Brenner (Vice Chancellor for Research & Graduate Education).

Due to time constraints, this item was postponed for IFC action in Fall 2005.

 

Agenda Item XV: [ACTION ITEM] Mission Statement for IUPUI: Bart Ng and Trudy Banta (Vice Chancellor for Planning & Institutional Improvement).

The IFC reviewed draft Mission Statements for IUPUI.  President Adam Herbert has requested that campus mission statements be submitted by June 10th.  Following a motion by Representative Mary Fisher, the IFC decided to center the discussion on a draft developed, in congress, by the IUPUI Mission Differentiation Task Force, the IFC Executive Committee, and various members of the faculty.  IFC members moved for several friendly amendments intended to clarify language.  Friendly amendments made by Representatives Henry Karlson, Ann Fletcher, and Jim Baldwin (respectively) were adopted.  Friendly amendments by Ex Officio Representatives Kristin Reuille and William Plater and Representative Ed Berbari failed.  The resulting draft reads as follows:

 

“Indiana University–Purdue University Indianapolis (IUPUI) is the urban research and academic health sciences campus of Indiana and Purdue Universities.  IUPUI's mission is to advance the State of Indiana and the intellectual growth of its citizens to the highest levels nationally and internationally through research and creative activity, teaching and learning, and civic engagement.  By offering a distinctive range of bachelor’s, master's, doctoral, and professional degrees, IUPUI promotes the educational, cultural, and economic development of central Indiana and beyond through innovative collaborations, external partnerships, and a strong commitment to diversity.”

 

Representative Jeff Vessely moved that the question be called.  Vice President Rosalie Vermette called the question on the motion to endorse the amended Mission Statement for IUPUI.  The motion carried.

 

Agenda Item XVI: Call for IFC or UFC Standing Committee Reports.

No report.

 

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

Due to time constraints, the Chancellor postponed his report until a called meeting of the IFC scheduled for May 10, 2005  [focusing on state appropriations and the university budget).

 

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

Due to time constraints, Ng postponed his report until a called meeting of the IFC scheduled for May 10, 2005 [focusing on state appropriations and the university budget).

 

Agenda Item XIX:  Question / Answer Period.

No discussion.

 

Agenda Item XX:  Unfinished Business?

No discussion.

 

Agenda Item XXI:  New Business?

No discussion.

 

Agenda Item XXII:  Adjournment.

Vermette adjourned the meeting at 6:01pm.

 

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 5-3-05 Minutes: Attendance Record for FC 5-3-05]

 

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/P]

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

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

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/P]

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

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/P]

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/P]

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/P]

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/P]

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/P]

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/P]

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/P]

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

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/P]

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/P]

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

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/P]

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

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

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

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/P]

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/P]

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

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/P]

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/P]

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

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

Brothers, Linda (Physical Education & Tourism Management Faculty Governance Leader) [S/; O/P; N/ ; D/; J/; F/ ; M/ ; A/ ; M/P]

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/P]

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/P]

Charleston, Lillian (IUPUI Affirmative Action Officer)[S/; O/ ; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ; M/P]

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/P]

Conrad, William (Engineering & Technology Faculty Governance Leader) [S/; O/P; N/; D/; J/ ; F/ ; M/ ; A/ ; M/P]

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/P]

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/P]

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/P]

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

Daleke, David (UFC Co-Secretary 6/05) (IUB Faculty President 6/05) [S/; O/; N/ ; D/; J/ ; F/ ; M/ ; A/ ; M/P]

Delaney, Jennifer (Committee Coordinator – USG)[S/; O/P; N/P; D/P; J/ ; F/P; M/P; A/P; M/P]

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/P]

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

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/P]

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

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

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/P]

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

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/P]

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/P]

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

Fern, Jay (UITS: Oncourse) [S/; O/; N/ ; D/; J/ ; F/ ; M/ ; A/ ; M/P]

Fierke, Margaret (Peggy) (Herron Art)[S/; O/; N/ ; D/; J/ ; F/ ; M/ ; A/ ; M/P]

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/P]

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/P]

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/P]

Frisby, David (Former Faculty Council Coordinator) [S/; O/; N/ ; D/; J/; F/ ; M/ ; A/ ; M/P]

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/P]

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/P]

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/P]

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

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/P]

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/P]

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

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/P]

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

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

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

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

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/P]

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

Herbert, Adam (President, Indiana University) [S/; O/ ; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ; M/P]

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

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

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/P]

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/P]

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/P]

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/P]

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/P]

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

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

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/P]

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/P]

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

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/P]

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/P]

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/P]

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/P]

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/P]

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

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/P]

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

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

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/P]

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

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/P]

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/P]

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/P]

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/P]

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/P]

Manlove, Kim (Assistant Dean of the Faculties)[S/; O/P; N/ ; D/; J/ ; F/ ; M/ ; A/ ; M/P]

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/P]

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/P]

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/P]

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/P]

*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/P]

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/P]

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

McRobbie, Michael (IU Vice-President for Information Technology) [S/; O/; N/ ; D/; J/ ; F/ ; M/ ; A/ ; M/P]

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

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

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

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/P]

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/P]

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/P]

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

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/P]

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/P]

*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/P]

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/P]

Palmer, Judith (IU Chief Financial Officer)[S/ ; O/; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ; M/P]

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/P]

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/P]

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/P]

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/P]

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

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/P]

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

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

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

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/P]

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

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

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/P]

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

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/P]

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/P]

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

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/P]

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/P]

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/P]

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/P]

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

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

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

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

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

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/P]

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/P]

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/P]

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/P]

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

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/P]

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/P]

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/P]

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

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/P]

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/P]

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/P]

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/P]

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/P]

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/P]

 


 

[Attachment for FC 5-3-05 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

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

Wynne Courtroom (IH 100) / Tuesday May 3, 2005 - 3:30-5:30 pm

A G E N D A (IFC: May 3, 2005)

 

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

 

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

 

          III.     [ACTION ITEM] Memorial Resolution (see agenda packet) – Abraham Max, Professor Emeritus, School of Engineering & Technology.

 

          IV.     [ACTION ITEM] Memorial Resolution (see agenda packet) – William L. Seibert, Professor Emeritus, Engineering & Technology.

 

            V.     [ACTION ITEM] Memorial Resolution (see agenda packet) – Eleanore McCann, Assistant Professor Emeritus, Nursing.

 

          VI.     [ACTION ITEM] IFC 4/5/05 Minutes (see p. A of packet): Up for Approval.

 

         VII.     [ELECTION] Election to the Faculty Council Executive Committee and Faculty Council Nominating Committee for the 2005-07 terms (see reverse side of ballot to review slates): Kathy E. Johnson (Nominating Committee Chair, 4.6764).

 

        VIII.     (10 min.) [INFORMATION ITEM] Annual Report on Affirmative Action: Lillian Charleston (Affirmative Action Officer, 4.2306).

 

          IX.     (10 min.) [UPDATE] Annual Report on IUPUI Athletics: Bill Kulsrud (Faculty Representative to Athletics) / See Hand-out for the Report on the Impact of IUPUI’s Transition to Division I Athletics from Robert Martin (Vice Chancellor of Administration & Finance) who cannot attend today’s meeting.

 

           X.     (10 min.) [ACTION ITEM] Resolution on Journals, Databases, and Threats to Scholarly Publication (see p. J of packet): David Bivin for Elizabeth Kryder-Reid (Chair – Library Affairs Committee, 4.1406).

 

          XI.     (10 min.) [ACTION ITEM] IUPUI Procedures for Addressing Student Misconduct (see p. M of packet): Robert Yost (Chair – Student Affairs Committee, 8.1147).

                                                     i.     NOTE:  A revision was recommended after the Procedural document went to print.  The following language should be added to Lines 36 and 45: “After consulting one another the faculty member and the Dean of Students…”

 

         XII.     (10 min.) [ACTION ITEM] Motion to Endorse the Revised IU Code of Student Rights, Responsibilities, and Conduct (see hand-out): Robert Yost (Chair – Student Affairs Committee, 8.1147).

 

       XIII.     (15 min.) [ACTION ITEMS] From Academic Affairs: Betty Jones (Chair – Academic Affairs Committee, 4.2248).

a.       Proposal for Revision of Graduation with Academic Distinction Policy (see p. W of packet).

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

 

       XIV.     (15 min.) [ACTION ITEM] Conflict of Commitment and Conflict of Interest Policies (see hand-outs): Marion Wagner (Chair – Faculty Affairs, 4.6733) and Mark Brenner (Vice Chancellor for Research & Graduate Education).

 

         XV.     [ACTION ITEM] Mission Statement for IUPUI: Bart Ng and Trudy Banta (Vice Chancellor for Planning & Institutional Improvement).

 

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

 

      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).

a.       Annual Report on Board of Review activity.

 

       XIX.     Question / Answer Period.

        XX.     Unfinished Business?

       XXI.     New Business?

      XXII.     Adjournment.

Next Faculty Council Meeting: Tuesday September 6, 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