IFC 12/6/05 Minutes
Approved 2/7/06
Faculty Council Minutes (“IFC”): December
6, 2005
Attendance record & original
agenda follow adjournment as attachments.
Agenda Item I: Call to Order: Rosalie Vermette (IUPUI
Faculty Vice-President, 4.0064).
Vermette called the meeting
to order at 3:30pm.
Agenda Item II: Adoption of the Order of Business for the Day.
The order of business was
revised. The revised order of business
for the day was adopted.
Agenda Item III: [ACTION ITEM] IFC 11/1/05 Minutes: Up for Approval.
The IFC November 1, 2005
minutes were unanimously approved and entered into record.
These
minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc051101html.htm
Agenda Item IV: [INFORMATION ITEM] Updates from Auxiliary Services:
John D. Short (Assistant Vice Chancellor for
Auxiliary Services, 4.3870, jshort@iupui.edu).
Short gave a presentation on
Auxiliary Services and the renovation of the
Assistant
Vice Chancellor Short’s presentation is available to view at http://www.iupui.edu/~fcouncil/documents/12-6-05_Business_Services.pps
Agenda Item V: [FIRST READING
Bonser-Neal presented the slate of candidates for election to the
Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”). The slate is as follows:
Faculty
Grievance Advisory Panel
At the January
10, 2006 Faculty Council meeting, you will be asked to vote for up to
four of the six candidates listed below. Official ballots will be
distributed at the meeting. The four individuals receiving the most votes will
serve a two year term (2/1/06 - 1/31/08), joining these three individuals who
will continue serving until 1/31/07: Anne
Belcher (Nursing – Tenured Associate Professor), Giles Hoyt (SLA/WLAC – Tenured Professor), David Stocum (Science/Biology – Tenured Professor).
Name Unit/Sub-Unit Academic
Rank/Additional Titles
|
Hasan Akay |
Engineering-Technology |
Tenured Professor |
|
Mohamed El-Sharkawy |
Engineering-Technology |
Tenured Professor |
|
Susanmarie Harrington |
|
Tenured Professor |
|
Sara Horton-Deutsch |
Nursing |
Tenured Associate Professor |
|
Deb Lahiri |
Medicine |
Tenured Professor |
|
Rachel Nardo |
Music |
Tenured Associate Professor |
Faculty
Board of Review Pool
Also
at the January 10, 2006 Faculty
Council meeting, you will be asked to vote for up to eleven of the
sixteen candidates listed below. Official ballots will be distributed at the
meeting. The eleven individuals receiving the most votes will serve a two year
term (2/1/06 - 1/31/08), joining these nine individuals who will continue
serving until 1/31/07: Karen Gable
(SHRS – Tenured Associate Professor), Carol
Gardner (SLA/Sociology – Tenured Professor), Linda Adele Goodine (Art - Tenured Professor), Charles Goodlett (Science/Psychology – Tenured Professor), John Hazer (Science/Psychology –
Tenured Associate Professor), B. Keith
Moore (Dentistry – Tenured Professor), Ken
Rennels (ET/ Mechanical Engineering Technology – Tenured Associate
Professor), Brian Vargus
(SLA/Political Science – Tenured Professor), and Marion Wagner (Social Work – Tenured Associate Professor).
Name Unit/Sub-Unit Academic Rank/Additional
Titles
|
Simon Atkinson |
Medicine |
Tenured Associate Professor |
|
Sarah Baker |
Medicine |
Tenured Associate Professor |
|
Ed Berbari |
Engineering-Technology |
Tenured Professor |
|
Nancy Eckerman |
Medicine |
Tenured Librarian |
|
Mohamed El-Sharkawy |
Engineering-Technology |
Tenured Professor |
|
Robert Goulet |
Medicine |
Tenured Professor |
|
Frances Hardy |
Law |
Clinical Professor of Law |
|
May Jafari |
University Library |
Tenured Associate Librarian |
|
Robert Jamison |
Business |
Tenured Professor |
|
Kathy E. Johnson |
Science/Psychology |
Tenured Associate Professor |
|
Robert Lehnen |
SPEA |
Tenured Professor |
|
Anna McDaniel |
Nursing |
Tenured Associate Professor |
|
Jeffrey Platt |
Dentistry |
Tenured Associate Professor |
|
Bernadette Rodak |
Medicine |
Tenured Professor |
|
Reed Smith |
Business |
Tenured Associate Professor |
|
Jack Windsor |
Dentistry |
Tenured Associate Professor |
The election will be
conducted at the January 10th IFC meeting and those elected will
serve two-year terms beginning February 1, 2006.
Agenda Item VI: [ACTION ITEM] Value of ‘N’* for Faculty Council
Elections: Bart Ng.
Ng Ng led the discussion on
the determination of the value of N*, providing the Council with a spreadsheet
of various calculations and scenarios.
The Council determined the [2006-08] value of ‘N’ to be 51; this value
of N does not decrease any unit’s level of representation
*N
is the variable used to determine the number
of unit & representatives-at-large to be elected to the FC for 2006-08; it
is calculated at the end of every
odd-numbered year.
Vice President Rosalie
Vermette called the question on the motion to define the [2006-08] value of N
as 51. The motion carried, unanimously.
Agenda Item VII: [ACTION
ITEM] From Academic Affairs – Updated
Principles of Undergraduate Learning (“PULs”): Betty Jones (Chair – Academic
Affairs Committee, 4.2248, betjones@iupui.edu).
Jones gave a second 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.
After some discussion of the
introduction to the document, Professor Bill Schneider moved that the
procedural segment of the document and the principles themselves be separated
for discussion and action. Vermette
called the question. The motion carried
(with some dissent). The principles will
be up for IFC action on January 10th.
The IFC leadership thanked
Jones and her committee for their hard work. IFC members should forward
additional feedback on this issue to the Academic Affairs Committee via the IFC
Office.
Agenda Item VIII: Updates
from Campus Facility Services: Emily Wren (Assistant Vice Chancellor for
Facilities, ewren@iupui.edu).
Wren gave a presentation on
Campus Facilities Services, energy management strategies, projected energy
savings for the campus, and upcoming recycling initiatives.
View
the Vice Chancellor’s presentation online at http://www.iupui.edu/~fcouncil/documents/cfs_12-05.htm.
You
may also download it from http://www.iupui.edu/~fcouncil/documents/cfs_12-05.ppt.
Agenda Item IX: Call for any FC or UFC Standing Committee reports.
No discussion.
Agenda Item X: Chancellor's
Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).
Bantz, first, briefed the IFC
on emerging partnerships between IUPUI and community groups and
businesses. He then deferred to
President Ng for further discussion about questions being raised about the
administrative structure of IU.
Agenda Item XI: President's Report: Bart Ng (IUPUI
Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).
Ng
reported that the IU Board of Trustees would meet later in the week. He distributed a resolution currently under
review by the IUB faculty raising concerns about the administrative direction
of the university.
Agenda Item XII: New Business?
No
discussion.
Agenda Item XIII: Question / Answer Period.
No
discussion.
Agenda
Item XIV: Unfinished Business?
No
discussion.
Agenda Item XV: Adjournment.
A motion to adjourn was made
and seconded. The motion carried. Vice President Vermette adjourned the
business meeting at 5:35pm, at which time members attended a holiday reception
sponsored by the University Place Conference Center & Hotel.
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 IFC 12-6-05 Minutes: Attendance Record for IFC 12-6-05
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]
|
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/P*; J/; F/; M/ ; A/; M/] |
|
Allen, Ruth (Chair:
Faculty Handbook) (Science: Biology) [S/ ; O/ ; N/; D/P*; J/; F/; M/ ; A/; M/] |
|
Ardemagni, Enrica (Co-Chair:
Distance Education) (Liberal Arts: World Languages & Cultures)[S/ ; O/ ;
N/ ; D/P*; J/; F/; M/ ; A/; M/] |
|
Atkinson, Simon (Elected: Medicine 6/06) (Medicine: Medicine: Nephrology) [S/P; O/P; N/N; D/P*;
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/P*;
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/P*; 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/P*; J/; F/; M/;
A/; M/] |
|
Banta, Trudy (Ex Officio:
Chancellor's Administrative Designee 6/05) (Education) [S/P; O/P; N/P; D/P*;
J/; F/; M/; A/; M/] |
|
Bantz, Charles (Officer: Chancellor
of IUPUI) (Ex Officio: Chancellor of IUPUI)[S/P; O/P; N/P; D/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Barth, Andrew (Elected: Science 6/06)
(Science: Biology)[S/P; O/N; N/A; D/P*; J/; F/; M/; A/; M/] |
|
Baumer, Terry (Elected: SPEA 6/06) (SPEA) (Fall 2005 Alternate – David McSwane)[S/L; O/L; N/L; D/P*;
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/P*; 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/P; 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/P*; 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/P; 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/P; 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/P*; J/; F/;
M/; A/; M/] |
|
Callison, Daniel (Ex Officio: Associate
Dean of Library and Information Science -- |
|
|
|
|
|
Conrad, William (Engineering & Technology Faculty Governance Leader) [S/ ; O/ ; N/ ; D/; J/ ; F/ ; M/ ;
A/ ; M/] |
|
Cowen, Carl (Ex Officio: Dean of
Science) (Science: Biology) [S/P;
O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Cox, Janice (Elected: At Large
6/06) (Dentistry) [S/P; O/P; N/N; D/P*; J/; F/; M/; A/; M/] |
|
Crabtree, Jeffrey (Elected: Health & Rehabilitation
Sciences 6/06) (Health & Rehabilitation Sciences)[S/P; O/P; N/P; D/P*;
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/] |
|
|
|
DeBall, Suzanne (Elected At-Large:
6/07) (Dentistry)[S/A; O/P; N/A; D/P*; J/; F/; M/; A/; M/] |
|
Dickey, Stephanie (Herron Art Faculty Governance Leader) (Herron Art)[S/ ; O/ ;
N/ ; D/P*; J/; F/ ; M/ ; A/ ; M/] |
|
Dwyer, Owen (Elected: At Large
6/06) (Liberal Arts: Geography) [S/P; O/N; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Ebright, Patricia (Elected: Nursing 6/06)
(Nursing)[S/P; O/N; N/N; D/P*; J/; F/; M/; A/; M/] |
|
Eckerman, |
|
Eickmeier, Valerie (Ex Officio: Dean of
Herron Art) (Herron Art)[S/N O/A; N/A; D/P*; J/; F/; M/; A/; M/] |
|
Ellett, Marsha (Elected: At-Large
6/07) (Chair: Student Affairs) [S/P; O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Elmore, |
|
Evans, Rebecca (Elected: Medicine
6/07) [S/P; O/P; N/A; D/P*; J/; F/;
M/; AP/; M/] |
|
Evenbeck, Scott (Ex Officio: Dean of |
|
Feldhaus, Charles (Elected: Engineering
& Technology 6/07)[S/P; O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
|
|
Fisher, Mary (Elected: UFC 6/06) (Elected: At-Large 6/06) (Nursing)[S/N; O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Fletcher, Ann (Elected: IUPU |
|
Ford, David (Elected: At-Large
6/06) (Liberal Arts: Sociology)[S/P; O/P; N/A; D/P*; J/; F/; M/; A/; M/] |
|
Frisby, David (Former
Faculty Council Coordinator) [S/ ; O/ ; N/ ; D/P*; J/; F/ ; M/ ; A/ ; M/] |
|
Froehlich, Janice (Interim
Vice Chancellor for Research) (Medicine: Medicine: Endocrinology)[S/N; O/P; N/P; D/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Galanti, Paul (Academic
Designee to SC 6/06) (Law)[S/P; O/N; N/P; D/;
J/P; F/; M/; A/; M/] |
|
Goldblatt, Lawrence (Ex Officio: Dean of
Dentistry) (Dentistry: Oral Surgery, Medicine, and Pathology)[S/A; O/A; N/A; D/P*;
J/; F/; M/; A/; M/] |
|
Gonzales, Ed (Elected: Dentistry 6/07)
(Dentistry)[S/A; O/A; N/A; D/P*; J/; F/; M/; A/; M/] |
|
Goodine, Linda Adele (Elected
At-Large: 6/07) (Herron/Art)[S/P; O/P; N/P; D/P*; 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/P*;
J/; F/; M/; A/; M/] |
|
Goulet, Robert (Elected: At Large
6/06) (Medicine) [S/A; O/A;
N/N; D/P*; J/; F/; M/; A/; M/] |
|
Gunst, Susan (Elected: Medicine 6/06) [S/A; O/A;
N/A; D/P*; J/; F/; M/; A/; M/] |
|
Hanna, Kathleen (Elected: University
Library 6/07) (University Library) [S/P; O/P; N/P; D/P*; 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/P*; 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/P*; J/; F/; M/;
A/; M/] |
|
Hehman, Jennifer (University
Library) (Faculty Affairs Committee)[S/P; O/P; N/ ; D/ ; J/ ; F/ ; M/ ; A/ ;
M/] |
|
Herbert, Adam (President,
|
|
Houser, Nathan (Elected: Liberal Arts
6/06) [S/P; O/L; N/L;
D/P*; 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/P; F/; M/; A/; M/] |
|
Hoyt, Giles (Ex Officio: UFC Rep
6/07) (Liberal Arts: WLAC)[S/P; O/P; N/P; D/;
J/P; F/; M/; A/; M/] |
|
Janke, Karen (University
Library)[S/ ; O/ ; N/ ; D/P*; J/; F/; M/; A/; M/] |
|
Johnson, Eric (Business
Faculty Governance Leader) (Business: Accounting and Info Systems)[S/ ; O/ ;
N/ ; D/ ; J/P; 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/P*;
J/; F/; M/; A/; M/] |
|
Jones, Betty (Elected: At Large
6/07) (Chair: Academic Affairs) (Physical Education) [S/P; O/P; N/P; D/P*;
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/P*; J/; F/; M/; A/; M/] |
|
Karlson, Henry (Elected: Law 6/06) (Chair: Constitution & Bylaws)
(Law) [S/P; O/N; N/P; D/P*; J/; F/; M/N; 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/P; F/; M/; A/; M/] |
|
Koerner, David (Graduate Student Organization Adviser) [S/ ; O/ ; N/ ; D/P*; J/; F/; M/; A/; M/] |
|
Kowolik, Joan (Elected: Dentistry
6/07) (Dentistry)[S/P; O/P; N/P; D/P*; 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/P; F/;
M/; A/; M/] |
|
Lay, Kathy (Elected: Social Work
6/06) (Social Work)[S/P; O/N; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Leland, Diane (Elected: Medicine 6/06) [S/P; O/A;
N/P; D/P*; 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/P; F/; M/; A/; M/] |
|
Licht, Kathy (Elected: Science 6/06)
(Science: Geology)[S/A; O/A; N/A; D/P*; 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/P*; 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/P;
F/; M/; A/; M/] |
|
Malik, David (Chair:
Fringe Benefits) (Science: Chemistry)
[S/P; O/N; N/ ; D/; J/P; 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/P*;
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/P*;
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/P; F/; M/; A/; M/] |
|
McCormick, Martha (Elected At-Large:
6/07) (University Library)[S/A; O/A; N/A; D/P*; 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/P; F/; M/ ; A/ ; M/] |
|
McNelis, Angela (Elected: Nursing 6/07)
(Nursing)[S/P; O/P; N/P; D/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Meiss, Richard (Elected At-Large:
6/07) (Medicine)[S/P; O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Merchant, Mahesh (Elected:Informatics 6/06) [S/A; O/P; N/P; D/P*;
J/; F/; M/; A/; M/] |
|
Merrill, Henry (Elected: Continuing Studies 6/06)[S/A; O/N; N/N; D/P*;
J/; F/; M/; A/; M/] |
|
|
|
Mullen, E. Ted (Elected: At Large
6/07) (Liberal Arts: Religious Studies) [S/P; O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Murrell, Jill (Elected: Medicine 6/06) [S/P; O/A;
N/P; D/P*; J/; F/; M/; A/; M/] |
|
Murtadha, Khaula (Ex Officio: Dean of
Education) (Education) [S/P;
O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Myers, Mary Beth (Registrar)
(Academic Affairs: Registrar)[S/P; O/P; N/P; D/P*; 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/P*; 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/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Patchner, Michael (Ex Officio: Dean of
Social Work) (Social Work) [S/A;
O/A; N/P; D/; J/P; F/; M/; A/; M/] |
|
Paydar, Nasser (Ex Officio: Dean of
IUPU |
|
Perkins, Susan (Elected: Medicine 6/07) [S/A; O/P;
N/P; D/P*; 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/P*; 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/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Potter, William (Elected: Herron/Art 6/07) (Herron)[S/P; O/P; N/P; D/P*;
J/; F/; M/; A/; M/] |
|
Rees, Fred (Elected: Music 6/06) [S/A;
O/P; N/N; D/P*; J/; F/; M/; A/; M/] |
|
Rennels, Ken (Engineering
& Technology) [S/P; O/P; N/ ; D/P*;
J/; F/; M/; A/; M/] |
|
Reuille, Kristina (Graduate Student Organization) [S/ ; O/ ; N/ ; D/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Rogers, Richard (Elected: Business
6/07) (Kelley Business) [S/P;
O/N; N/P; D/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Schilling, Katherine (Elected: Library
& Information Sciences 6/06) (SLIS)[S/P;
O/A; N/P; DN J/P; F/; M/; A/; M/] |
|
|
|
Schmetzer, Alan (Elected: At Large
6/07) (Medicine) [S/A; O/P;
N/P; D/P*; 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/P*; J/; F/;
M/; A/; M/] |
|
Smith, Jodi (Elected: Medicine 6/07)[S/P; O/N;
N/P; D/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Spechler, Martin (Elected: At Large
6/07) (Liberal Arts:
Economics)[S/P; O/P; N/P; D/P*; J/; F/; M/; A/; M/] |
|
Tucker, Sherrie (Campus Bookstores)[S/ ; O/ ; N/ ; D/P*; 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/P; 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/P*; J/; F/; M/; A/; M/] |
|
Vessely, Jeff (Elected) (Physical
Education) [S/A; O/P; N/A; D/P*;
J/; F/; M/; A/; M/] |
|
|
|
Ward, Richard (Elected: At-Large 6/06) (Liberal Arts: Anthropology)[S/P; O/P; N/P; D/P*; 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/P*; 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/P*; J/; F/; M/; A/; M/] |
|
Westhuis, David (Elected: At Large
6/06) (Social Work) [S/P; O/A;
N/P; D/P*; J/; F/; M/; A/; M/] |
|
White, Robert (Ex Officio: Dean,
Liberal Arts)[S/P; O/P; N/N; D/P*; 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/P; F/; M/; A/; M/] |
|
Williams, Jane (Elected: At Large
6/06) (Science: Psychology) [S/A;
O/A; N/A; D/P*; J/; F/; M/; A/; M/] |
|
Windsor, L. Jack (Elected: At Large
6/07) (Dentistry)[S/A; O/N; N/P; D/P*;
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/P*; J/; F/; M/; A/; M/] |
|
Wren, Emily (Assistant Vice
Chancellor for Campus Facilities)[S/P; O/P; N/N; D/; J/P; F/; M/; A/; M/ (Present, aLternate, Notice, Absent)] |
|
Yokomoto, Charles (Engineering
and Technology: Electrical Engineering) [S/P; O/N; N/ ; D/P*; J/; F/; M/; A/; M/ (Present, aLternate, Notice, Absent)] |
|
Young, Nancy (Elected: At Large
6/07) (Dentistry)[S/P; O/P; N/P; D/P*;
J/; F/; M/; A/; M/] |
|
Yost, Robert (Science:
Biology) [S/ ; O/ ; N/ ; D/ ; J/P; F/; M/; A/; M/] |
|
Yu, Weiming (Elected: Medicine 6/07) [S/P; O/P;
N/N; D/P*; 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/P*; 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/P*; J/; F/; M/; A/; M/] |
[Attachment for IFC 12-6-05 Minutes]
ATTACHMENTS
NOT CONTAINED IN THESE MINUTES
University Place Hotel Ballroom / Tuesday December 6,
2005 - 3:30-5:30 pm
A G E N D A (IFC:
December 6, 2005)
I. Welcome and Call to Order: Rosalie Vermette (IUPUI Faculty Vice-President, 4.0064, rvermett@iupui.edu).
II. Adoption of the Agenda as the Order of Business for the
Day.
III. (2 minutes) [ACTION ITEM] IFC 11/1/05
Minutes (distributed electronically):
Up for Approval.
IV. (15-20 minutes) [INFORMATION
ITEM] Updates from Auxiliary Services: John
D. Short (Assistant Vice Chancellor for Auxiliary
Services, 4.3870, jshort@iupui.edu).
V. (2 minutes) [FIRST
*the election will be conducted at the
January 10th IFC meeting
VI. (10-15 minutes) [ACTION ITEM]
Value of ‘N’* for Faculty Council Elections: Bart Ng.
*‘N’ is the variable used to determine the number
of unit & representatives-at-large to be elected to the FC for 2006-08;
it is calculated at the end of every odd-numbered
year.
VII. (15-20
minutes) [ACTION ITEM] From Academic Affairs – Updated Principles of Undergraduate Learning (“PULs”): Betty Jones (Chair – Academic Affairs
Committee, 4.2248, betjones@iupui.edu).
VIII.
(10-15 minutes) Updates from Campus Facility Services: Emily Wren (Assistant Vice Chancellor for
Facilities, ewren@iupui.edu).
IX. Call for any FC or UFC Standing Committee reports.
X. (15 minutes) Chancellor's Report: Charles
Bantz (IUPUI Chancellor & IU Vice-President).
A.
[INFORMATION ITEM] Summary Annual Census
Reports on Academic Appointees [as of
10/1/05]: William Plater (Chancellor’s
Designee / IUPUI Executive Vice Chancellor & Dean of the Faculties, 4.4500,
wplater@iupui.edu).
XI. (15 minutes) President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).
XII. Question / Answer Period.
XIII.
Unfinished
Business?
XIV. New Business?
XV. Adjournment.
Next Faculty Council Meeting: Tuesday January 10, 2006 /
3:30-5:30pm / Inlow Hall 100 (The Wynne Courtroom)
Agenda prepared by Faculty Council Coordinator
Molly Martin: UN 403 / 274-2215 / Fax: 274-2970 / fcouncil@iupui.edu / http://www.iupui.edu/~fcouncil