FC 11/1/05 Minutes
Approved
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.
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
Ng presented the following
resolution on the revised IUPUI Mission Statement [appearing in the final
“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
Version that appears in the MDP Final Report: "Indiana
University–Purdue University Indianapolis (IUPUI), a partnership between
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.
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
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).
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
·
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
·
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
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.
No
discussion.
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 -- |
|
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/] |
|
|
|
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/] |
|
|
|
|
|
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 -- |
|
|
|
|
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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, |
|
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/] |
|
|
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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, |
|
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, |
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Evans, Rebecca (Elected: Medicine
6/07) [S/P; O/P; N/A; D/; J/; F/; M/;
AP/; M/] |
|
Evenbeck, Scott (Ex Officio: Dean of |
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Feldhaus, Charles (Elected: Engineering
& Technology 6/07)[S/P; O/P; N/P; D/; J/; F/; M/; A/; M/] |
|
|
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Fisher, Mary (Elected: UFC 6/06) (Elected: At-Large 6/06) (Nursing)[S/N; O/P; N/P; D/; J/; F/; M/; A/; M/] |
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Fletcher, Ann (Elected: IUPU |
|
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,
|
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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/] |
|
|
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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/] |
|
|
|
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/] |
|
|
|
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, |
|
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: |
|
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 |
|
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/] |
|
|
|
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/] |
|
|
|
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, |
|
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/] |
|
|
|
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) ( |
|
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
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
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