FC 11/1/05 Minutes

Approved

Indiana University Purdue University Indianapolis

Faculty Council Minutes (“IFC”): November 1, 2005

Wynne Courtroom of Inlow Hall (IH 100): 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 10/6/05 Minutes:  Up for Approval.

The IFC October 6, 2005 minutes were unanimously approved and entered into record.  These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc051006html.htm.

 

 

Agenda Item IV: [ACTION ITEM] Resolution on Revised IUPUI Mission Statement: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

Ng presented the following resolution on the revised IUPUI Mission Statement [appearing in the final Mission Differentiation Project (“MDP”) report, which will go before the IU Board of Trustees on Thursday November 3rd or Friday November 4th].

 

“You will recall that the IFC approved a version of the IUPUI Mission Statement at its May 3, 2005 meeting.  During that meeting, there was a discussion on whether we should use the term "Ph.D." instead of "doctoral" degrees but it was inconclusive, and the sentiment then was that such a change is not substantive and the decision could be left up to Chancellor Charles Bantz.  Subsequently, the Chancellor did decide to use the term “Ph.D.” because he believes that the specificity would be helpful to the campus.  However, before the IFC approved Mission Statement was submitted to the MDP Team, Chan­cellor Bantz felt that the first sentence in that Statement could be problematic in that we (IU) cannot and should not speak on behalf of Purdue in claiming to be their academic health sciences campus, or urban research campus for that matter (since they might say that IPFW ful­fills that role for Purdue).  A substantive change to the first sentence in the IFC approved Statement was then made to address that concern.  Because of the summer break, consultation with the IFC was not possible and yet the submission deadline has to be met to ensure that a Mission Statement for IUPUI can be included in the MDP Final Report.  The IFC Executive Committee discussed the change in the first sentence of the IFC approved Statement in its October 27 meeting and recom­mend that the full IFC accept this change.

       

Below are the two versions of IUPUI's Mission Statement with the differences underlined.  We are requesting your endorsement of the version that appears in the MDP Final Report.

Version approved by the IFC on May 3, 2005:  “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.”

Version that appears in the MDP Final Report: "Indiana University–Purdue University Indianapolis (IUPUI), a partnership between Indiana and Purdue Universities, is Indiana's urban research and academic health sciences campus.  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, professional and Ph.D. 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."

Following a motion by Professor Mary Fisher and a second by Professor Jeff Watt, Vice President Rosalie Vermette called the question on the adoption of the resolution.  With one “no” vote and one abstention, the motion carried.

 

           

Agenda Item V: [ACTION ITEM] From Student Affairs “IU Code of Student Rights, Responsibilities, and Conduct - Part V: Student Disciplinary Procedures for Academic Misconduct involving the IUPUI Campus:” Marsha Ellett (Chair – Student Affairs Committee, 4.0051, mellett@iupui.edu).

Ellett presented (2) minor revisions to Part V of the IU Code of Student Rights, Responsibilities, and Conduct: “Student Disciplinary Procedures for Academic Misconduct Involving the IUPUI Campus.”  The full code was endorsed by the IFC and approved by the University Faculty Council (“UFC”) in April 2005; Part V (which applies, only, to IUPUI) was approved by the IFC in May 2005.  One revision is recommended by the Student Affairs Committee, who reevaluated the wording of Part V.’s Preamble over the summer.  The other revision resulted when the code—including all campus-specific sections relating to academic misconduct—was reviewed by the Trustees over the summer.  A trustee requested clarification on behalf of students with special needs. 

 

The Preamble was revised to reflect the original intent of the revised code:  to standardize procedure rather than penalty [for academic misconduct].

“Section K.” [below] was added to make the clarification requested by the Trustees:

“K. Unique circumstances

The University recognizes that in some situations it may be difficult for a student to clearly articulate their case or to quickly process and interpret the proceedings. For example:

1.            students for whom English is a second language and/or

2.            students with a disability.

If the student wishes, in these unique circumstances the Dean of Students will make provisions which allow an advocate or advisor to:

1.            address the Board, in cases of academic misconduct and/or

2.            address The Dean of Students, in cases of personal misconduct”

     

Following some discussion as to how to proceed, the IFC determined that it would be acting on a motion to align IUPUI procedures on academic misconduct (“Part V”) with the university code [and the campus-specific procedures contained therein, amended slightly per Trustees’ request].

 

Following comments from the floor suggesting that types of disability be defined in “Section K.” Ellett reminded the IFC that the Dean of Students would be empowered to evaluate any special needs on a case-by-case basis.  President Ng followed-up on her remarks, pointing out that the new language was worded as a guideline rather than as an exclusive or inclusive standard.

 

A member, then, questioned the use of “their” rather than “his/her.”  Ellett explained that “his/her” has appeared in the original draft, but that “their” was inserted during review at the university level.  Ellett and the IFC office will inquire as to whether the use of “their” is meant to satisfy a university standard.

 

Vermette called the question on the motion to approve the revisions to Part V. of the Student Code.  The motion carried, unanimously.

 

 

Agenda Item VI: From Academic Affairs – Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu):

A.     [ACTION ITEM] Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy

Jones asked to postpone a third reading of and action on the Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy (http://www.iupui.edu/~fcouncil/documents/probation-dismissal-reinstatement.htm) until the committee has had adequate time to consider recent feedback and address some outstanding procedural questions.  IFC members should forward additional feedback on this issue to the Academic Affairs Committee via the IFC Office.  The policy will be tentatively slated for IFC action on December 6th.

 

B.  [FIRST READING] UPDATE – Principles of Undergraduate Learning (“PULs”)

Jones then gave a first reading of the revised 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.  In this draft of the PULs, the committee has attempted to address semantic and formatting inconsistencies, as well as issues relating to implementation and assessment.

 

NOTE: The draft in question was, at the time of the publication of these minutes, posted at http://www.iupui.edu/~fcouncil/documents/PUL_proposal_10-05.htm.

 

Feedback on the proposed amendments included:

 

§        The committee’s hard work is to be commended.  The concept of school-based planning for assessment is especially important.  (Professor Martin Spechler)

 

§        The definition contained under “Core Communication and Quantitative Skills” should be revised to read “The ability of students to communicate and to perform quantitative analysis…” (President Ng)

 

§        [Also contained under “Core Communication and Quantitative Skills”] The expectation of the ability to “write, read, and speak” should remain explicit. (Professor Spechler)

 

§        The definition contained under “Critical Thinking” should be restored to the 1998 verbiage so as to be as strong a statement as possible.  (Professor Marianne Wokeck)

 

§        [Also contained under “Critical Thinking”] Further examination of the inclusion of “creative” and “reasoned” conclusions under a single item is urged. (Professors Andre De Tienne and Cornelis De Waal)

 

§        [Also contained under “Critical Thinking”] The creative component is vital. (Professor Ann Fletcher)

 

§        The definition contained under “Understanding the Diversity of Societies and Cultures” should be revised to reflect the importance of understanding similarities as well as differences. (Professor Henry Karlson)

 

§        [Also contained under “Understanding the Diversity of Societies and Cultures”] The choice of the phrase “civility in social settings” skews the intent and implies simple etiquette; “in social settings” should be omitted.  (Professor Rick Ward)

 

§        [Also contained under “Understanding the Diversity of Societies and Cultures”] The original definition should be reinstated. (Professors Ward and Jim Baldwin)

 

§        [Also contained under “Understanding Diversity of Societies and Cultures”] The heading should be revised to read “Understanding the Diversity and Universality of Societies and Cultures.” (Professor Bill Schneider)

 

§        Outcomes B. and C. under “Values and Ethics” should be clarified; the currently appear redundant. (Professor Anne Belcher)

 

Jones thanked the IFC and guests for their time and asked for feedback, especially, on where IFC members feel the expository material belongs: at the beginning (its current placement) or end of the document.

 

The IFC leadership, in turn, thanked Jones and her committee for their diligence.  IFC members should forward additional feedback on this issue to the Academic Affairs Committee via the IFC Office. 

           

 

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

IFC Distance Education Co-Chair Anna McDaniel announced that her committee is reviewing the proposed Intellectual Property Policy in collaboration with the IFC’s Faculty and Research Affairs Committees (respectively).

 

 

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

Bantz briefed the IFC on the following:

·        The Chancellor’s 2005 Employee Recognition Convocation was held on October 11th.  It was an important event to honor outstanding work by IUPUI staff. 

 

·        The Chancellor has issued a memo asking a group of faculty to serve on the Fiscal Futures Team (to be chaired by Norm Lefstein).

 

·        The search committee for the Executive Vice Chancellor of IUPUI has begun its work.  The position posting appeared in the Chronicle of Higher Education the day before the IFC meeting.

 

·        The Chancellor is proud to be participating in the annual Diversity Leadership Academy of Greater Indianapolis.  He was pleased to announce that—independent of his influence— by conference participants noted commitment to the improvement of retention rates at IUPUI as an area of great interest.  

 

·        The “Commitment to Excellence” process is restarting, with a proposal review committee convening in the coming weeks.

 

·        At meeting time, the formal announcement of the Interim Vice Chancellor for Research was forthcoming.

 

·        The new Jesse H. & Beulah Chanley Cox Scholarship is underway.  The program—made possible by a gift with great growth potential—requires that participants demonstrate a commitment to funding their own education by working to contribute at least 25% of the standard cost of attendance.

 

·        In the coming months, IUPUI faculty will hear more about the “Advancing Indiana” economic development initiative which has “set up shop” in Indianapolis.

 

·        The Clarian Board of Directors has approved the expansion of Riley Children’s Hospital (“Phase 5”).  Some road closures may result, but no decisions have been made as of yet.

 

·        The Indiana Logistics Summit was held on October 19th.

 

·        The opening of a large Cook, Inc. manufacturing facility in Bloomington indicates further growth of Indiana’s status in the life sciences industry.

 

·        In closing, the Chancellor urged faculty to encourage students to take advantage of lecture series on campus.

 

·        Following questions from the floor, the Chancellor asked Vice Chancellor for Administration & Finance Bob Martin to follow up on the following issues:

[NOTE:  Vice Chancellor Martin provided the following updates following the meeting]

 

§        The Availability of Flu Shots from the Student/Employee Health Services:  “The center only received a partial shipment of flu vaccine; therefore, only healthcare individuals will be given the shots at this time.  When the remainder of the vaccine is received, flu shots will be available to all employees.  It is my understanding a University ID is required.”

 

§        A Possible New Entrance into Parking Lot 80 (across from the Lecture Hall):  “This option was discussed with the commencing of both projects (the Cancer Hospital and the Campus Center).  It was determined that an entrance into Lot 80 off of University Blvd. would be too close to the Vermont Street light and New York street.  The thinking was that this would cause further congestion on University Blvd.  When Vermont re-opens it will provide some relief to the traffic congestion.”

 

 

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

Ng briefed the IFC on the following:

·        The next IFC meeting will be on Tuesday December 6th from 3:30-5:30pm in the renovated University Place Hotel Ballroom and will be immediately followed by a reception hosted by John Short and Maggie Miller.

 

    • The search committee for the IU Vice President for Academic Affairs/IUB Chancellor recently forwarded its recommendations to President Herbert, who has elected not to appoint anyone at this time.  The search will continue under the guidance of the same search committee.

 

    • The IU Board of Trustees will meet later in the week. 

 

 

    • Following a spirited discussion at the October UFC regarding General Education at IU (http://www.indiana.edu/~ufc/docs/AY05/Circulars/GenEd.htm), Ng will meet with his UFC Co-Secretary (Ted Miller) and the UFC Educational Policies Committee Chairs (IUPUI – Betty Jones / IUB – Bill Wheeler) to determine the goal of the discussion.  Ng will keep the IFC updated.

 

    • The administrative review panels for Vice Chancellor for Student Life ad Diversity Karen Whitney, SPEA Dean Astrid Merget, and Associate Dean of Kelley Business Roger Schmenner have been convened.

 

    • The summary of the administrative review of Executive Associate Dean of Informatics Darrell Bailey is available on the IFC website. 

 

    • The Partially-Paid Paid Family Leave Policy (extended by the Trustees following their rejection of the fully paid leave policy recommended by the UFC in Spring 2005) will be revisited in the near future.

 

 

Agenda Item XI: Question / Answer Period.

No discussion.

 

                                                                                                                                                                                                                          

Agenda Item X: Unfinished Business?

No discussion.

 

 

Agenda Item XII:  New Business?

No discussion.

 

 

Agenda Item XIII:  Adjournment.

A motion to adjourn was made and seconded.  The motion carried.  Vice President Vermette adjourned the meeting at 5:13pm.

 

 

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 11-1-05 Minutes: Attendance Record for FC 11-1-05]

 

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]

127 VOTING POSITIONS (last names underlined), 6 NON-VOTING POSITIONS* (last names preceded by an asterisk), and other assorted NON-MEMBERS (Chairs, FGLs, Guests, Visitors, VIPs, Employees, and others).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Froehlich, Janice (Interim Vice Chancellor for Research) (Medicine: Medicine: Endocrinology)[S/N;  O/P; N/P; 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/p; D/; J/; F/; M/; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 


 

[Attachment for FC 11-1-05 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

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

Wynne Courtroom (IH 100) / Tuesday November 1, 2005 - 3:30-5:30 pm

A G E N D A (IFC: November 1, 2005)

 

 

            II.     Welcome and Call to Order: Rosalie Vermette (IUPUI Faculty Vice-President, 4.0064, rvermett@iupui.edu). 

 

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

 

          IV.     (2 minutes) [ACTION ITEM] IFC 10/6/05 Minutes (distributed electronically): Up for Approval.

 

            V.     (5 minutes) [ACTION ITEM] Resolution on Revised IUPUI Mission Statement (see reverse side of agenda): Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

 

          VI.     (10 minutes) [ACTION ITEM] From Student Affairs “IU Code of Student Rights, Responsibilities, and Conduct - Part V: Student Disciplinary Procedures for Academic Misconduct involving the IUPUI Campus(see p. 3 of agenda packet):  Marsha Ellett (Chair – Student Affairs Committee, 4.0051, mellett@iupui.edu).

 

         VII.     From Academic Affairs – Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu):

A.      (10-15 minutes) [ACTION ITEM] Proposal for Campus-wide Probation, Dismissal, and Reinstatement Policy (yellow hand-out)

B.      (10-15 minutes) [FIRST READING] UPDATE – Principles of Undergraduate Learning (“PULs”) (see p. 5 of agenda packet)

 

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

 

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

 

           X.     (15 minutes) President's Report: Bart Ng.

A.      The December IFC meeting (Dec. 6th, 3:30pm) will be held in the renovated University Place Hotel Ballroom and will be followed by a reception.  Please plan to attend.

 

             I.     Question / Answer Period.

 

            II.     Unfinished Business?

 

          III.     New Business?

 

          IV.     Adjournment.

 

 

Next Faculty Council Meeting:  Tuesday December 6, 2005  /  3:30-5:30pm  /  University Place Hotel Ballroom

 

 

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