FC 9/6/05 Minutes

Approved 10/6/05

Indiana University Purdue University Indianapolis

Faculty Council Minutes (“IFC”): September 6, 2005

The Wynne Courtroom (Rm 100), Inlow Hall: 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.  The revised order of business for the day was adopted.

 

 

Agenda Item III: [ACTION ITEM] Memorial Resolution – Marilyn F. Graham, Professor, School of Medicine (Obstetrics/Gynecology).

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

 

 

Agenda Item IV: [ACTION ITEM] Memorial Resolution – Raoul “Randy” Rosenthal, Professor, School of Medicine (Microbiology/Immunology).

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

 

           

Agenda Item V: [ACTION ITEM] IFC 5/3/05 Minutes: Up for Approval.

The IFC May 3, 2005 minutes were unanimously approved and entered into record.  These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc050503html.htm.

 

 

Agenda Item VI: [FIRST READING] Slate of Nominees for At-Large Representative to the Promotion and Tenure Committee [for Election at 10/6/05 IFC meeting]: Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

Bonser-Neal presented the slate of candidates for the election of one representative-at-large to the Promotion and Tenure Committee for the 2005-08 term.  The election will be conducted at the October 6h IFC meeting.  The individual elected will join current at-large representatives Carole Gall (through 11/2006) and Keith Moore (through 11/2007).  The slate is reflected below:

 

Name                                   Unit                                      Sub-Unit                                             Academic Rank

Henry Karlson                    Law                                                                                   IR01 Tenured Professor

Deb Lahiri                           Medicine                                                                          IR01 Tenured Professor                                          

Richard Meiss                    Medicine                                                                          IR01 – Tenured Professor

Marianne Wokeck              Liberal Arts                         History                                IR01 Tenured Professor

 

 

Agenda Item VII: [ACTION ITEM] From Academic Affairs - Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

Jones gave a second reading of the Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy (http://www.iupui.edu/~fcouncil/documents/probation-dismissal-reinstatement.htm).  Becky Porter asked Jones to clarify whether the IU GPA or IUPUI (campus-specific) GPA would serve as the basis for the policy.  Registrar Mary Beth Myers explained that the calculation of an IUPUI-specific GPA cannot be automated within the PeopleSoft Student Information System.  Porter then pointed out that, should this policy rely on the IUPUI GPA only, the responsible party in each department would need to calculate the GPA his or herself.  

 

Professor Rick Ward suggested that to use the university-wide GPA as the basis for this policy would be the simplest and most comprehensive solution.   Professor Spechler disagreed, noting that IUPUI serves a student population in which many non-traditional undergraduates benefit from and succeed following a “fresh start” so using the IUPUI-only GPA would be the most appropriate approach for this campus. Both perspectives received support from the floor.  Professor Henry Karlson concluded the discussion by urging the committee to use caution in constructing a discretionary policy that could, conceivable, result in claims of discrimination.

 

Undergraduate Student Government (“USG”) President Jennifer Delaney announced that she would discuss this issue with her constituency and report back to the Academic Affairs Committee.

 

Jones thanked the IFC for their recommendations which will be used to discuss the proposal further at the committee level.  IFC members should forward additional feedback on this issue to the Academic Affairs Committee via the IFC Office.  The policy will be up for IFC action on October 6th.

 

 

Agenda Item VIII: [ACTION ITEM] Resolution on Class Time Modules: Bart Ng.

Ng presented the following resolution on the proposed process for modifying IUPUI’s class time modules (requested by Student Enrollment Services) from the IFC Executive Committee.

 

“A review of current class scheduling practices [begun in February 2005] has resulted in proposed changes to the IUPUI Time Modules, effective during the Fall 2006 term.  Learn more about the proposed modules at http://www.iupui.edu/~fcouncil/documents/newtimemods.htm and view proposed revised times at http://www.iupui.edu/~fcouncil/documents/newtimemods_fall06.htm.

 

Upon their review of the proposal on September 1, 2005 the IUPUI Faculty Council (“IFC”) Executive Committee resolved the following:

 

‘The IFC Executive Committee recommends that the IFC agree to the initiation of the technical programming effort needed for the implementation of the proposed changes in class meeting time provided that: (1) a draft schedule be constructed as a first step; (2) the “scheduling experts” from each school be given the opportunity to critique the draft and to work with the Office of the Registrar in making changes appropriate to the needs of the school; (3) the Office of the Registrar commit to developing workable alternatives for the schools as required to meet the needs of the students, academic units, and campus; and (4) the Office of the Registrar publish a school-by-school time module utilization chart each semester starting with Fall 2005 and ending in August 2007 (Summer II).’”

 

Student Enrollment Services Director Becky Porter emphasized that, despite the adjustments being made to class times, the Office of the Registrar will work with each unit to ensure that scheduling needs (including those for lab sections) are met.  Ng explained that the IFC was being asked to endorse the process rather than the current proposed time modules themselves.  Some IFC representatives expressed concerns that there are too many exceptions to traditional class times for the proposed policy to be effective in meeting the needs of departments in the Sciences, Business, and others.

 

Vermette called the question on the adoption of the resolution.  With two “no” votes, the motion carried.

 

 

Agenda Item IX: [ACTION ITEM] From Faculty Affairs - Conflict of Commitment and Conflict of Interest Policies: Jennifer Hehman (Member, Faculty Affairs) and Marion Wagner (Chair – Faculty Affairs, 4.6733, iboh100@iupui.edu).

(Fall 2005) Faculty Affairs Chair Marion Wagner and Faculty Affairs Subcommittee Chair Jennifer Hehman presented the IUPUI Conflict of Commitment (http://www.iupui.edu/~fcouncil/documents/conflict_commitment.htm) and Conflict of Interest (http://www.iupui.edu/~fcouncil/documents/conflict_interest.htm) policies (respectively).  Throughout the last school year, Faculty Affairs worked closely with then-Vice Chancellor Mark Brenner to review and revise the interim policies approved by the IFC for [interim] use in 2004-05.   Upon completing their review and revision, the committee was set to request the IFC’s approval of the policies (converting them from interim to permanent) in May 2005.  As time ran short, no action was taken on the policies at the May 3, 2005 IFC meeting. 

 

Representative Ann Fletcher expressed strong support for the proposed policies, noting that disclosure is critical to the protection of, both, the university and its faculty.

 

Following an expression of concern about whether or not the proposed policies adequately address the special status of summer activity [due, e.g., to 10-month appointments] and questions regarding the policies’ consistency, Representative Martin Spechler moved to return the proposal to committee.  The motion was seconded by Representative Jim Baldwin.

 

Vice President Vermette called the question on the motion to return the proposal to the Faculty Affairs Committee for further review and receipt of faculty feedback.  The motion carried [by a vote of 33-20].

 

Executive Vice Chancellor William Plater reminded the IFC to be mindful of the fact that the IUPUI policies must not contradict the university policies on conflicts of commitment and interest [respectively].

 

IFC members were urged to review the proposed policies and provide feedback to the committee via the IFC Office.

 

 

Agenda Item X: [ACTION ITEM] MOTION:  To suspend protocol for Agenda Item IX (below), allowing non-Faculty-Council-members to be called upon to address the Council: Rosalie Vermette.

The motion was made and, with no objections heard, carried.

 

 

Agenda Item XI: [SPECIAL DISCUSSION ITEM] From Academic Affairs - Reviewing the Principles of Undergraduate Learning: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

A.    Brief History & Overview of the PULs (http://www.iupui.edu/~fcouncil/documents/overview_GenEd_PULs_8-05.htm).

B.    Tracked Proposed Changes to the Original [1998] PULs (http://www.iupui.edu/~fcouncil/documents/proposed_PUL_changes_7-05.htm).

Jones presented an issue for discussion by the IFC:  the review and possible revision/update of the Principles of Undergraduate Learning (“PULs”), originally adopted by the IFC in 1998. Last year the issue of reviewing the PULs was presented to the Academic Affairs Committee.  Upon their review the PULs were deemed to contain some semantic and formatting inconsistencies, which the committee has tried to address in their proposed revision.  Other motivating factors behind the review include: the conclusion that the PULs haven’t been used as widely on campus as originally intended, perhaps because of unresolved or unrepresented issues; the fact that “a lot has changed in education and the world” since 1998; and the need to more explicitly illustrate the developmental intent behind the principles (a need echoed by Professor Ward).

 

Feedback on the proposed revisions and the idea of revising the PULs included:

§        Any publication of the PULs should be formatted and worded in a way that is relevant to and understood by undergraduate students (USG President Delaney).

 

§        The goals of the PULs should be prioritized as they may, currently, be “asking too much” from an undergraduate experience. (Professors Spechler and Karlson)

 

§        The primary goal should be one of education and intellectual development rather than skill-building, alone. (Professor Karlson)

 

§        The committee should advise the appropriate body as to how to best diffuse the PULs throughout the campus, ensuring their widespread effective use. (Vice Chancellor for Student Life & Diversity Karen Whitney)

 

§        Perhaps the effort spent on “wordsmithing” and/or re-crafting the PULs would be better spent evaluating the implementation and current use of the PULs. (Professor Baldwin)

 

§        The use of the term “civility” seems awkward in certain contexts and should be reviewed for clarity (Professor Ward).

 

§        The addition of more references to “acoustic and spoken expression” is a positive one. Additionally, the pairing of the terms “aesthetics” and “ethics” seem to misrepresent the relationship between the two. (Professor Steve Mannheimer)

 

§        When the PULs were drafted in 1998, the idea was for their language to be general, allowing (and requiring) schools to take ownership.  This—and the effective diffusion and implementation—of the principles is the most critical issue. (Professor Jeff Watt)

 

§        The role of quantitative skills in the PULs needs to be clarified. (Professor Dolores Hoyt)

 

§        The addition of any new core skills should be clearly explained and thoroughly discussed by the IFC. (Professor William Schneider)

 

§        The School of Medicine’s competency-based curriculum could prove to be a valuable resource in the discussion of the PULs (Professors Richard Meiss and Nancy Eckerman)

 

§        As the original PULs were constructed and approved by the IFC in 1998, any new iteration must also be reviewed and approved by the IFC prior to any distribution to schools or students. (Vice President Vermette)

 

§        IFC members should review the original [1998] PULs (http://www.iupui.edu/~fcouncil/documents/original_PULs_1998.htm) and the proposed revisions, discussing the pertinent issues with their constituencies.

 

Jones thanked the IFC and guests for their time, promising that the committee will take all of the above into account as they move forward. IFC members should forward additional feedback on this issue to the Academic Affairs Committee via the IFC Office. 

 

 

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

No report.

 

 

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

Bantz briefed the IFC on the following:

·        The Chancellor called on Executive Vice Chancellor Plater to present the Fall 2005 Enrollment Report.   

 

·        The Chancellor called on Vice Chancellor Whitney who was pleased to report that the Fall 2005 occupancy rate for IUPUI campus housing stands at 90%.

 

·        The Campus Center groundbreaking ceremony will take place on September 30th at 1:00pm at the corner of University Blvd. and Michigan St.    

 

A number of major construction projects are underway, including the new cancer center.  Lane closures and parking changes have resulted.

 

The new home of the Herron School of Art (Eskenazi Hall) opened over the summer.

 

The demolition date for the Mary Cable Building has been set for late September.

 

Renovation and refurbishment of the University Place Conference Center and Hotel continues on-schedule.

 

Additional information about construction projects is available online at http://www.indiana.edu/%7Euao/.

 

·        The proposals for funding from the Commitment to Excellence project are due Wednesday September 7th.  The Chancellor noted that the Trustees continue to be very interested in and committed to this project.

 

·        Vice Chancellor for Research Mark Brenner departed the university on September 1st to accept a position at a university in Reno, Nevada.  John Slattery, Dean of the IU Graduate School, will be departing the university to return to his former institution.  The Chancellor is exploring his options for interim appointments and will work with the faculty to begin the search & screen process for Brenner’s position.  The Chancellor will work with President Adam Herbert to facilitate the search & screen process for Slattery’s position.

 

·        Finally, the Chancellor confirmed earlier announcements that Executive Vice Chancellor and Dean of the Faculties William Plater will be stepping down from his current post on June 30, 2006 after nineteen years in the role.  Dean Plater will become Director of the Workshop on International Community Development, “a newly focused initiative to combine and coordinate efforts in international community development.”  The Chancellor is focusing on a possible reevaluation and restructure of the post that would separate the two roles (Executive Vice Chancellor and Dean of the Faculties).  As previously announced, President Ng is currently soliciting nominees for faculty to serve on the search & screen committee for the new Executive Vice Chancellor.

 

At the close of the meeting Representative Spechler praised Plater for his tireless advocacy for and collaboration with the faculty.  Citing his remarkable contribution and critical role in the development of IUPUI as it stands today, the IFC body stood to applaud and thank Executive Vice Chancellor Plater.

 

·        The Chancellor has invited James Stukel (immediate past President of the University of Illinois) and Samuel Smith (President Emeritus of Washington State University) to campus this week to visit with administrators, faculty, and others.  The two will offer insight on IUPUI’s current administrative structure.  The Chancellor looks forward to updating the IFC on the results of their visit. 

 

 

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

Abbreviating his report in the interest of time, President Ng made the following announcements:

    • The next IFC meeting will be on Thursday October 6th from 3:30-4:00pm and will be immediately followed by the Chancellor’s State of the Campus address.

 

    • He continues to monitor the progress of the Mission Differentiation Project (“MDP”), which President Herbert is preparing to present to the Board of Trustees.  Ng continues to urge President Herbert to share the final combined MDP report with all faculty as soon as possible.

 

    • Two administrative reviews were completed at the close of the Spring 2005 semester.  The summary for one (Herron Dean Valerie Eickmeier) is available online at http://www.iupui.edu/~fcouncil/documents/eickmeier_review.htm.   The second summary is being reviewed by IFC leadership; an update will be available soon.

 

 

Agenda Item XV:  Question / Answer Period.

The IFC offered its congratulations to IFC Representatives Jim Baldwin and Martin Spechler who were recognized for completing twenty years of university service at a reception following the meeting.

 

 

Agenda Item XVI:  Unfinished Business?

No discussion.

 

 

Agenda Item XVII:  New Business?

No discussion.

 

 

Agenda Item XVIII:  Adjournment.

Vermette adjourned the meeting at 5:22pm.

 

 

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 9-6-05 Minutes: Attendance Record for FC 9-6-05]

 

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]

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

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

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

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

Avgoustis, Sotiris (Elected: Physical Education 6/06) (Physical Education: Tourism, Conventions, and Event Management) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Bailey, Darrell (Ex Officio: Executive Associate Dean of Informatics -- Indianapolis) (Music) [S/A;  O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Baldwin, James (Executive Committee 6/07) (Elected: At-Large 6/07) (University Library: Resource Development) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

Barrows, Bob  (Elected: Liberal Arts 6/07) (Liberal Arts)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Baumer, Terry (Elected: SPEA 6/06) (SPEA) (Fall 2005 Alternate – David McSwane)[S/L;  O/; N/; D/; J/; F/; M/; A/; M/ ]

Belcher, Anne (Elected: At-Large 6/07) (Nursing) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Berbari, Edward (Elected: Engineering and Technology 6/06) (Engineering and Technology: Electrical Engineering)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Blackman, Lorraine (Chair: Metropolitan Affairs) (Social Work) [S/ ; O/; N/; D/; J/; F/; M/; A/; M/ ]

Blackwell, Jacqueline (Elected: At Large 6/05) (Elected: UFC 6/06) (Education) [S/N; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Boukai, Ben (Chair: Budgetary Affairs) (Science: Mathematics) [S/ ; O/; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ; M/ ]

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

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

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

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

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

Brown, James W. (Ex Officio: Associate Dean of Journalism) (Journalism Faculty Governance Leader 6/04) (Journalism)[S/A;  O/; N/; D/; J/; F/; M/; A/; M/ ]

Callison, Daniel (Ex Officio: Associate Dean of Library and Information Science -- Indianapolis) (Library and Info Science) [S/A;  O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Chism, Nancy (Associate Vice-Chancellor for Professional Development & Associate Dean of the Faculties) (Education)[S/P; O/; N/; D/; J/ ; F/ ; M/ ; A/ ; M/ ]

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

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

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

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

Czader, Magdalena (Elected: At-Large 6/07) (Medicine) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

D'Ambrosio, Beatriz (Elected: Education 6/07) (Education)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Defazio, Joseph (Informatics Faculty Governance Leader 5/06) (Informatics)[S/P; O/; N/; D/ ; J/ ; F/ ; M/ ; A/ ; M/ ]

*Delaney, Jennifer (Undergraduate Student Government President) [S/P; O/; N/; D/; J/ ; F/; M/; A/; M/ ]

De Tienne, Andre (Elected At-Large: 6/07) (Ex Officio: UFC Rep 6/06) (Liberal Arts: Philosophy)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

DeBall, Suzanne (Elected At-Large: 6/07) (Dentistry)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

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

Eckerman, Nancy (Elected: Medicine 6/07) [S/P;  O/; N/; D/; J/; F/; M/; AP/; M/ ]

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

Ellett, Marsha (Elected: At-Large 6/07) (Chair: Student Affairs) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Elmore, Garland (IU Associate Vice-President for Teaching and Learning Info Tech, and IUPUI Info Tech Dean)[S/P; O/; N/; D/;  J/; F/; M/; A/; M/ ]

Evans, Rebecca (Elected: Medicine 6/07) [S/P;  O/; N/; D/; J/; F/; M/; AP/; M/ ]

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

Feldhaus, Charles (Elected: Engineering & Technology 6/07)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Fisher, Mary (Elected: UFC 6/06) (Elected: At-Large 6/06) (Nursing)[S/N; O/; N/; D/; J/; F/; M/; A/; M/ ]

Fletcher, Ann (Elected: IUPU Columbus 6/06) (President – IUPUC Faculty Senate) (Science: Mathematical Sciences)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

Froehlich, Janice (Ex Officio: Executive Committee 6/06) (Chair: Research Affairs) (Elected: Medicine 6/06) (Medicine: Medicine: Endocrinology)[S/N;  O/; N/; D/; J/; F/; M/; A/; M/ ]

Gable, Karen (Elected: At Large 6/05) (Elected: UFC 6/06) (Health & Rehabilitation Sciences: Health Sciences Education)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Galanti, Paul (Academic Designee to SC 6/06) (Law)[S/P; O/; N/; D/;  J/; F/; M/; A/; M/ ]

Goldblatt, Lawrence (Ex Officio: Dean of Dentistry) (Dentistry: Oral Surgery, Medicine, and Pathology)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

Gonzales, Ed (Elected: Dentistry 6/07) (Dentistry)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

Goodine, Linda Adele (Elected At-Large: 6/07) (Herron/Art)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Goodwin, Clifford (Elected: At-Large 6/06) (Executive Committee 6/07)(Engineering and Technology)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

Hanna, Kathleen (Elected: University Library 6/07) (University Library) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Hattab, Eyas (Elected At-Large: 6/07) (Ex Officio: UFC Rep 6/07) (Medicine)[S/N; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Hatfield, Amy (Elected: At Large 6/07) (Medicine) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

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

Hoyt, Dolores (Ex Officio: UFC Rep 6/07) (Elected: At-Large 6/07) (University Library)[S/P; O/; N/; D/;  J/; F/; M/; A/; M/ ]

Hoyt, Giles (Ex Officio: UFC Rep 6/07) (Liberal Arts: WLAC)[S/P; O/; N/; D/;  J/; F/; M/; A/; M/ ]

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

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

Johnson, Kathy E. (Elected: At Large 6/06) (Chair: Nominating 6/05) (Science: Psychology) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Jones, Betty (Elected: At Large 6/07) (Chair: Academic Affairs) (Physical Education) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

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

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

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

Kloesel Christian (Elected: At-Large 6/06) (Faculty Affairs Chair) (Liberal Arts: English)[S/P;  O/; N/; D/;  J/; F/; M/; A/; M/ ]

Koerner, David (Graduate Student Organization Adviser) [S/ ;  O/; N/; D/; J/; F/; M/; A/; M/ ]

Kowolik, Joan (Elected: Dentistry 6/07) (Dentistry)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Kulsrud, William (IUPUI Athletics Rep 6/06) (Business: Accounting and Information Systems)[S/ ; O/; N/ ; D/ ; J/ ; F/ ; M/ ; A/; M/ ]

Lahiri, Deb (Ex Officio: UFC Rep 6/07) (Medicine)[S/A; O/; N/; D/;  J/; F/; M/; A/; M/ ]

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

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

Lewis, David (Ex Officio: Dean of University Library) (University Library: Senior Management)[S/P; O/; N/; D/;  J/; F/; M/; A/; M/ ]

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

Lindsey, Greg (Ex Officio: Interim Associate Dean of Public and Environ Affairs—Indpls) (Public and Environ Affairs) [S/P;  O/; N/; D/; J/; F/; M/; A/; M/ ]

MacKinnon, Joyce (Parliamentarian) (Associate Dean) (School of Health & Rehabilitation Sciences: Academic and Student Affairs) [S/P; O/; N/; D/;  J/; F/; M/; A/; M/ ]

Malik, David (Chair: Fringe Benefits) (Science: Chemistry) [S/P; O/; N/; D/;  J/; F/; M/; A/; M/ ]

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

Mannheimer, Steven (Elected: At-Large 6/06) (Informatics Faculty Governance Leader) (Informatics: New Media) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Martin, Molly (Faculty Council Coordinator) (Academic Affairs: Office of the Faculty and Staff Councils) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Martin, Robert (Vice-Chancellor for Administration and Finance) (IUPUI Administration: Administration and Finance) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

*Mathews, Judith (Ex Officio: Staff Council President 6/06) (Medicine: School of Health & Rehabilitation Sciences: Fiscal Office)[S/ ;  O/; N/; D/;  J/; F/; M/; A/; M/ ]

McCormick, Martha (Elected At-Large: 6/07) (University Library)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

McDaniel, Anna (Ex Officio: UFC 6/07) (Elected: At-Large 6/07)(Chair: Distance Education 6/05) (Nursing)[S/P; O/; N/; D/;  J/; F/; M/ ; A/ ; M/ ]

McNelis, Angela (Elected: Nursing 6/07) (Nursing)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

McSwane, David (Fall 2005 Alternate for Terry Baumer - Elected: SPEA 6/06) (SPEA)[S/P;  O/; N/; D/; J/; F/; M/; A/; M/ ]

Meiss, Richard (Elected At-Large: 6/07) (Medicine)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

Moore, B. Keith (Elected: UFC 6/06) (Dentistry Faculty Governance Leader) (Dentistry: Restorative Dentistry) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Mullen, E. Ted (Elected: At Large 6/07) (Liberal Arts: Religious Studies) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

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

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

Ng, Bart (Officer: President 6/06) (UFC Co-Secretary 6/06) (Science: Mathematical Sciences)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Orme, Bill (Elected: University College 6/06) (University Library: Instruction) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

Osgood, Robert (Elected: At-Large 6/06) (Ex Officio: Executive Committee 6/06) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Packer, C. Subah (Elected: Medicine 6/07) [S/n; O/; N/; D/; J/; F/; M/; A/; M/ ]

Patchner, Michael (Ex Officio: Dean of Social Work) (Social Work) [S/A; O/; N/; D/;  J/; F/; M/; A/; M/ ]

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

Perkins, Susan (Elected: Medicine 6/07) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Plater, William (Ex Officio: Chancellor's Administrative Designee 6/05) (Executive Vice Chancellor & Dean of the Faculties) (Liberal Arts: English) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Porter, Rebecca (Executive Director of Enrollment Services & Associate Vice-Chancellor for Student Services) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Potter, William (Elected: Herron/Art 6/07)  (Herron)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Rees, Fred (Elected: Music 6/06) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

Rennels, Ken (Engineering & Technology) [S/P;  O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

*Robertson, NaKisha (Graduate Student Organization President)[S/ ; O/; N/; D/; J/; F/; M/; A/; M/ ]

Rogers, Richard (Elected: Business 6/07) (Kelley Business) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Sawchuk, Alan (Elected: At Large 6/07) (Medicine) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

Schmetzer, Alan (Elected: At Large 6/07) (Medicine) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

Schneider, William (Elected: Liberal Arts 6/06) (Elected: UFC 6/07) (Liberal Arts: History)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Smith, Jodi (Elected: Medicine 6/07)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Sothmann, Mark S. (Ex Officio: Dean of School of Health & Rehabilitation Sciences) (School of Health & Rehabilitation Sciences) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Spechler, Martin (Elected: At Large 6/07) (Liberal Arts: Economics)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

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

Vargus, Brian (Ex Officio: UFC Rep 6/07) (Liberal Arts: Political Science)[S/A; O/; N/; D/;  J/; F/; M/; A/; M/ ]

Vermette, Rosalie (Officer: Vice-President 6/06) (Liberal Arts: Foreign Languages and Cultures: French)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Vessely, Jeff (Elected) (Physical Education) [S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

Wagner, Marion (Elected: UFC 6/06) (Elected: At-Large 6/06) (Ex Officio: Executive Committee 6/07) (Social Work) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Warner, Amy Conrad (Director - Community Learning Network) (Interim Vice-Chancellor for External Affairs)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Watt, Jeffery (Ex Officio: Executive Committee 6/06) (University College Faculty Governance Leader 11/02) (Science: Mathematical Sciences) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Wertheim, Judith (Ex Officio: Dean of Continuing Studies -- IUB) (Continuing Studies Faculty Governance Leader) [S/A;  O/;  N/; D/; J/; F/; M/; A/; M/ ]

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

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

Whitney, Karen (Vice-Chancellor for Student Life and Diversity) (IUPUI Administration: Student Life and Diversity) [S/P; O/; N/; D/ ; J/; F/; M/; A/; M/ ]

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

Windsor, L. Jack (Elected: At Large 6/07) (Dentistry)[S/A; O/; N/; D/; J/; F/; M/; A/; M/ ]

Wokeck, Marianne (Ex Officio: Executive Committee 6/06) (Elected: At-Large 6/06) (Liberal Arts: History)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

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

Yokomoto, Charles (Engineering and Technology: Electrical Engineering) [S/P; O/; N/; D/; J/; F/; M/; A/; M/  ]

Young, Nancy (Elected: At Large 6/07) (Dentistry)[S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Yost, Robert (Science: Biology) [S/ ;  O/; N/ ; D/ ; J/; F/; M/; A/; M/ ]

Yu, Weiming (Elected: Medicine 6/07) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Yurtseven, H. Oner (Ex Officio: Dean of Engineering and Technology) (Eng and Tech: Electrical Engineering) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

Zwirn, Enid (Ex Officio: Executive Committee 6/07) (Elected: At-Large 6/07) (Nursing) [S/P; O/; N/; D/; J/; F/; M/; A/; M/ ]

 


 

 

[Attachment for FC 9-6-05 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

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

Wynne Courtroom (IH 100) / Tuesday September 6, 2005 - 3:30-5:00 pm

A G E N D A (IFC: September 6, 2005)

 

The Faculty Council Executive Committee welcomes you and thanks you for your service. 

 

 

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.     (1 minute) [ACTION ITEM] Memorial Resolution (p. 3 of ivory hand-out)  Marilyn F. Graham, Professor, School of Medicine (Obstetrics/Gynecology).

 

          IV.     (1 minute) [ACTION ITEM] Memorial Resolution (p. 5 of ivory hand-out)  RaoulRandy” Rosenthal, Professor, School of Medicine (Microbiology/Immunology).

 

            V.     (2 minutes) [ACTION ITEM] IFC 5/3/05 Minutes (p. 8 of ivory hand-out): Up for Approval.

 

          VI.     (1 minute) [FIRST READING] Slate of Nominees for At-Large Representative to the Promotion and Tenure Committee [for Election at 10/6/05 IFC meeting] (p. 2 of ivory hand-out): Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

 

         VII.     (10-15 minutes) [ACTION ITEM] From Academic Affairs - Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy (green hand-out): Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

 

        VIII.     (5-10 minutes) [ACTION ITEM] Resolution on Class Time Modules: Bart Ng.

 

          IX.     (10-15 minutes) [ACTION ITEM] From Faculty Affairs - Conflict of Commitment and Conflict of Interest Policies (yellow hand-outs): Jennifer Hehman (Member, Faculty Affairs) and Marion Wagner (Chair – Faculty Affairs, 4.6733, iboh100@iupui.edu).

 

           X.     (1 minute) [ACTION ITEM] MOTION:  To suspend protocol for Agenda Item IX (below), allowing non-Faculty-Council-members to be called upon to address the Council: Rosalie Vermette.

 

          XI.     (20-25 minutes) [SPECIAL DISCUSSION ITEM] From Academic Affairs - Reviewing the Principles of Undergraduate Learning: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

A.      Brief History & Overview of the PULs (pink hand-out).

B.      Tracked Proposed Changes to the Original [1998] PULs (white hand-out).

 

         XII.     (5 minutes) Call for any FC or UFC Standing Committee reports.

 

       XIII.     (10-15 minutes) Chancellor's Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).

 

       XIV.     (5-10 minutes) President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

A.                A reception honoring faculty achieving 20 years of service and welcoming new IFC members will follow today’s meeting.

B.                The next IFC meeting will be held on Thursday October 6th from 3:30-4:00 (LOCATION TBA) and will be followed by the State of the Campus address.

 

         XV.     Question / Answer Period.

       XVI.     Unfinished Business?

      XVII.     New Business?

     XVIII.     Adjournment.

 

PLEASE ADJOURN TO THE INLOW HALL ATRIUM FOR A RECEPTION RECOGNIZING, BOTH, TWENTY-YEAR HONOREES AND NEW COUNCIL MEMBERS.  THANK YOU!

 

Next Faculty Council Meeting:  Thursday October 6, 2005, 3:30-4:00pm, LOCATION TBA / Followed by the State of the Campus Address

 

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