FC 10/6/05 Minutes

Approved 11/1/05

Indiana University Purdue University Indianapolis

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

University Place Conference Center - Room 132: 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] IFC 9/6/05 Minutes:  Up for Approval.

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.

 

           

Agenda Item V: (5-8 minutes) [ACTION ITEM] From Faculty Affairs - Conflict of Interest Policy (see yellow hand-out): Jennifer Hehman (Subcommittee Chair/Member – Faculty Affairs) and Marion Wagner (Chair – Faculty Affairs, 4.6733).

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.

 

 

Agenda Item VI: (5-8 minutes) [ACTION ITEM] From Faculty Affairs - Conflict of Commitment Policy (see green hand-out): Jennifer Hehman (Subcommittee Chair/Member – Faculty Affairs) and Marion Wagner (Chair – Faculty Affairs, 4.6733).

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.

 

 

Agenda Item VII: (10 minutes) President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185).

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 2005 United Way campaign and ways to become a donor.

 

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 University Place renovation.  More information on the renovation is available online at http://www.universityplace.iupui.edu/main/default.asp?flash=true.

 

 

Agenda Item VIII: Question / Answer Period.

No discussion.

 

                                                                                                                                                                                                                          

Agenda Item IX: Unfinished Business?

No discussion.

 

 

Agenda Item X:  New Business?

No discussion.

 

 

Agenda Item XI:  Adjournment.

Vermette adjourned the business meeting at 3:50pm.

 

 

Agenda Item XII:  State of the Campus Address: Charles Bantz (IUPUI Chancellor & IU Vice-President).

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 Indianapolis and Indiana

·        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 -- Indianapolis) (Music) [S/A;  O/A; N/; D/; J/; F/; M/; A/; M/]

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/]

Belcher, Anne (Elected: At-Large 6/07) (Nursing) [S/P; O/P; 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/]

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

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

Brown, James W. (Ex Officio: Associate Dean of Journalism) (Journalism Faculty Governance Leader 6/04) (Journalism)[S/A;  O/A; 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/A; 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/P; 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/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, Magdalena (Elected: At-Large 6/07) (Medicine) [S/P; O/N; 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/P; 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/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, Nancy (Elected: Medicine 6/07) [S/P;  O/P; N/; D/; J/; F/; M/; AP/; M/]

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

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

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

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

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

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/]

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

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/]

Kellum, P. Nicholas (Ex Officio: Dean of Physical Education) (Physical Education)[S/P;  O/P; 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/]

Lay, Kathy (Elected: Social Work 6/06) (Social Work)[S/P; O/N; 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/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 


 

[Attachment for FC 10-6-05 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

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

UPCC 132 / Thursday October 6, 2005 - 3:30-5:30 pm

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

 

Today’s business meeting will be immediately followed by

Chancellor Bantz’s ‘State of the Campus’ address.

 

 

             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] IFC 9/6/05 Minutes (distributed electronically):  Up for Approval.

 

          IV.     [ACTION ITEM] Election of (1) At-Large Representative to the Promotion and Tenure Committee: Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

 

            V.     (5-8 minutes) [ACTION ITEM] From Faculty Affairs - Conflict of Interest Policy (see yellow hand-out): Jennifer Hehman (Subcommittee Chair/Member – Faculty Affairs) and Marion Wagner (Chair – Faculty Affairs, 4.6733, iboh100@iupui.edu).

 

          VI.     (5-8 minutes) [ACTION ITEM] From Faculty Affairs - Conflict of Commitment Policy (see green hand-out): Jennifer Hehman (Subcommittee Chair/Member – Faculty Affairs) and Marion Wagner (Chair – Faculty Affairs, 4.6733, iboh100@iupui.edu).

 

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

A.      Update on the Mission Differentiation Project

B.      Learn more about the 2005 United Way campaign at http://video.indiana.edu:8080/ramgen/ip/itvideo/united_way_092805.rm  (video stream)

C.      The IFC will meet in the renovated University Place Hotel Ballroom on December 6th; a reception will follow

 

        VIII.     Question / Answer Period.

A.      Please consider taking some time following today’s meeting to view the displays [in the hotel lobby] about the University Place renovation.  More information on the renovation is available online at http://www.universityplace.iupui.edu/main/default.asp?flash=true

                                                                                                                                                                                                                          

          IX.     Unfinished Business?

 

           X.     New Business?

 

          XI.     Adjournment of business meeting.

 

         XII.     (4:00pm) State of the Campus Address: Charles Bantz (IUPUI Chancellor & IU Vice-President).

 

 

Next Faculty Council Meeting:  Tuesday November 1, 2005  /  3:30-5:30pm  /  Inlow Hall 100 (Wynne Courtroom)

 

 

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