FC 10/6/05 Minutes
Approved 11/1/05
Faculty Council Minutes (“IFC”): October 6,
2005
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.
The IFC September 6, 2005
minutes were unanimously approved and entered into record. These
minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc050906html.htm.
Agenda Item IV: [ACTION ITEM] Election of (1) At-Large Representative
to the Promotion and Tenure Committee: Cathy Bonser-Neal (Chair – Nominating,
4.3448).
The election was conducted
and Marianne Wokeck was elected the representative-at-large to the Promotion
and Tenure Committee for the 2005-08 terms.
Wokeck
will join current at-large representatives Carole Gall (through 11/2006) and
Keith Moore (through 11/2007).
Bonser-Neal
thanked all of the candidates and moved
that the ballots be destroyed. The
motion carried.
Wagner and Hehman gave a
second reading of the proposed Conflict of Interest Policy for Academic
Appointees of IUPUI (http://www.iupui.edu/~fcouncil/documents/conflict_commitment.htm).
Following a brief discussion regarding
clarifying the “Definitions” section of the policy, Professor Fisher made a motion
to amend item "iv." to read: “Receipt of royalties or
honoraria for published scholarly works, commissioned papers, and occasional
lectures as long as they are not required for purchase for the author’s
classes.” NOTE: The new language in the
preceding passage is underlined. The motion passed.
The
question was called. The IFC approved
the policy.
Wagner and Hehman gave a
second reading of the proposed Conflict of Commitment Policy for Academic
Appointees of IUPUI (http://www.iupui.edu/~fcouncil/documents/conflict_commitment.htm).
Following
a brief discussion of the policy during which Wagner briefed the faculty on
revisions made to items IV. and V. [in the interest of clarifying activities
that may take place while on university salary], the question was called. The IFC unanimously approved the policy.
Ng, first, offered an update
on the Mission Differentiation Project, noting that the final report is
available on President Herbert’s webpage at http://newsinfo.iu.edu/pub/libs/images/usr/905_h.pdf.
Ng and Chancellor Bantz continue to
remain in close conversation with the President about the report as it moves
forward for review by the IU Board of Trustees.
Ng
directed the IFC to a video stream highlighting IUPUI’s
Ng then announced that the
IFC will meet in the renovated University Place Hotel Ballroom on December 6th. A special reception will follow the meeting.
Ng asked that faculty consider
taking some time following the meeting to view the displays [in the hotel
lobby] about the
No
discussion.
No
discussion.
Agenda Item X: New Business?
No
discussion.
Agenda Item XI: Adjournment.
Vermette adjourned the business
meeting at 3:50pm.
Ng thanked everyone for
attending the annual address which is sponsored by the IFC [per mandate by the
IFC Constitution and Bylaws]. Ng then
introduced Chancellor Bantz, who delivered his address which highlighted the
following areas:
·
Progress of
Doubling efforts (Teaching and Learning; Research, Scholarship, and Creative
Activity; Diversity;
·
IUPUI’s
priorities for development and promotion in the immediate future (Life
Sciences, Information Technology, Advanced Manufacturing, Nonprofit Management
and Philanthropy, Arts/Culture/Tourism)
·
IU Presidential
Goals
·
IUPUI’s role in
the Mission Differentiation Project
·
IUPUI in the
economic context of
·
Mission-based
funding initiatives
·
Review of
organization and administrative structure
The Chancellor’s address is
available as a video stream at http://www.iupui.edu/administration/chancellor/speeches.html. A detailed PowerPoint presentation that
accompanied the address is available to view/print at http://www.iupui.edu/administration/chancellorsnews/2005_iupui_stateofcampus.pdf.
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 10-6-05 Minutes: Attendance Record for FC 10-6--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/P; N/; D/; J/;
F/; M/; A/; M/] |
|
Avgoustis, Sotiris (Elected: Physical
Education 6/06) (Physical Education: Tourism, Conventions, and Event
Management) [S/P; O/P; N/; D/;
J/; F/; M/; A/; M/] |
|
Bailey, Darrell (Ex Officio: Executive
Associate Dean of Informatics -- |
|
Baker, Sarah (Elected: Medicine 6/06) (Medicine: Radiology)[S/P; O/P; 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/P; N/; D/; J/; F/; M/; A/; M/] |
|
Banta, Trudy (Ex Officio:
Chancellor's Administrative Designee 6/05) (Education) [S/P; O/P; N/; D/; J/;
F/; M/; A/; M/] |
|
Bantz, Charles (Officer: Chancellor
of IUPUI) (Ex Officio: Chancellor of IUPUI)[S/P; O/P; N/; D/; J/; F/; M/; A/;
M/ (Present, aLternate, Notice,
Absent)] |
|
Barrows, Bob (Elected: Liberal Arts 6/07)
(Liberal Arts)[S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Barth, Andrew (Elected: Science 6/06)
(Science: Biology)[S/P; O/N; N/; D/; J/; F/; M/; A/; M/] |
|
Baumer, Terry (Elected: SPEA 6/06) (SPEA) (Fall 2005 Alternate – David McSwane)[S/L; O/L; N/; D/; J/;
F/; M/; A/; M/] |
|
|
|
Berbari, Edward (Elected: Engineering
and Technology 6/06) (Engineering and Technology: Electrical
Engineering)[S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Besch, Henry (Basic
Medicine: Pharmacology and Toxicology)
[S/ ; O/P; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ; M/] |
|
|
|
|
|
Bogdewic, Stephen (Elected: At Large
6/06) (Medicine) [S/N; O/N; 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/P; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ; M/] |
|
Boruff-Jones, Polly (Elected: UFC 6/06)
(University Library: Professional Programs) [S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Brater, D. Craig (Ex Officio: Dean of Medicine) (Basic Medicine: Pharmacology and
Toxicology) [S/A;
O/A; 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/P; N/P/; D/; J/; F/;
M/; A/; M/] |
|
|
|
Callison, Daniel (Ex Officio: Associate
Dean of Library and Information Science -- |
|
|
|
|
|
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/P; N/; D/; J/; F/; M/; A/; M/] |
|
Cox, Janice (Elected: At Large
6/06) (Dentistry) [S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Crabtree, Jeffrey (Elected: Health & Rehabilitation
Sciences 6/06) (Health & Rehabilitation Sciences)[S/P; O/P; N/; D/; J/;
F/; M/; A/; M/] |
|
Czader, |
|
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/P; N/; D/; J/ ; F/; M/; A/; M/] |
|
|
|
DeBall, Suzanne (Elected At-Large:
6/07) (Dentistry)[S/A; O/P; 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; N/; D/; J/; F/; M/; A/; M/] |
|
Ebright, Patricia (Elected: Nursing 6/06)
(Nursing)[S/P; O/N; N/; D/; J/; F/; M/; A/; M/] |
|
Eckerman, |
|
Eickmeier, Valerie (Ex Officio: Dean of
Herron Art) (Herron Art)[S/N O/A; N/; D/; J/; F/; M/; A/; M/] |
|
Ellett, Marsha (Elected: At-Large
6/07) (Chair: Student Affairs) [S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Elmore, |
|
Evans, Rebecca (Elected: Medicine
6/07) [S/P; O/P; N/; D/; J/; F/; M/;
AP/; M/] |
|
Evenbeck, Scott (Ex Officio: Dean of |
|
Feldhaus, Charles (Elected: Engineering
& Technology 6/07)[S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
|
|
Fisher, Mary (Elected: UFC 6/06) (Elected: At-Large 6/06) (Nursing)[S/N; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Fletcher, Ann (Elected: IUPU |
|
Ford, David (Elected: At-Large
6/06) (Liberal Arts: Sociology)[S/P; O/P; 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/P; 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/P; N/; D/; J/; F/; M/; A/; M/] |
|
Galanti, Paul (Academic
Designee to SC 6/06) (Law)[S/P; O/N; N/; D/;
J/; F/; M/; A/; M/] |
|
Goldblatt, Lawrence (Ex Officio: Dean of
Dentistry) (Dentistry: Oral Surgery, Medicine, and Pathology)[S/A; O/A; N/;
D/; J/; F/; M/; A/; M/] |
|
Gonzales, Ed (Elected: Dentistry 6/07)
(Dentistry)[S/A; O/A; N/; D/; J/; F/; M/; A/; M/] |
|
Goodine, Linda Adele (Elected
At-Large: 6/07) (Herron/Art)[S/P; O/P; 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; N/;
D/; J/; F/; M/; A/; M/] |
|
Goulet, Robert (Elected: At Large
6/06) (Medicine) [S/A; O/A;
N/; D/; J/; F/; M/; A/; M/] |
|
Gunst, Susan (Elected: Medicine 6/06) [S/A; O/A;
N/; D/; J/; F/; M/; A/; M/] |
|
Hanna, Kathleen (Elected: University
Library 6/07) (University Library) [S/P; O/P; N/; D/; J/; F/; M/; A/; M/] |
|
Hattab, Eyas (Elected At-Large:
6/07) (Ex Officio: UFC Rep 6/07) (Medicine)[S/N; O/P; N/; D/; J/; F/; M/; A/;
M/] |
|
|
|
Hatfield, Amy (Elected: At Large 6/07) (Medicine) [S/A; O/A; N/; D/; J/; F/; M/; A/; M/] |
|
Hehman, Jennifer (University
Library) (Faculty Affairs Committee)[S/P; O/P; N/; D/ ; J/ ; F/ ; M/ ; A/ ; M/] |
|
Herbert, Adam (President,
|
|
Houser, Nathan (Elected: Liberal Arts
6/06) [S/P; O/L; 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/P; N/; D/; J/; F/; M/; A/; M/] |
|
Hoyt, Giles (Ex Officio: UFC Rep
6/07) (Liberal Arts: WLAC)[S/P; O/P; 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; N/; D/; J/;
F/; M/; A/; M/] |
|
Jones, Betty (Elected: At Large
6/07) (Chair: Academic Affairs) (Physical Education) [S/P; O/P; 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;
N/; D/; J/; F/; M/; A/; M/] |
|
Karlson, Henry (Elected: Law 6/06) (Chair: Constitution & Bylaws)
(Law) [S/P; O/N; 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; 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/P; 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/P; N/; D/; J/; F/;
M/; A/; M/] |
|
|
|
Leland, Diane (Elected: Medicine 6/06) [S/P; O/A;
N/; D/; J/; F/; M/; A/; M/] |
|
Lewis, David (Ex Officio: Dean of
University Library) (University Library: Senior Management)[S/P; O/P; N/;
D/; J/; F/; M/; A/; M/] |