FC 1/10/06 Minutes

Approved 2/7/06

Indiana University Purdue University Indianapolis

Faculty Council Minutes (“IFC”): January 10, 2006

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 3:33pm. 

 

 

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] Memorial Resolution – David W. Allmann, Professor, School of Medicine (Biochemistry and Molecular Biology).

The IFC adopted the resolution and stood for a moment of silence.

 

 

Agenda Item IV: [INFORMATION ITEM] Campus Campaign Update: IU Foundation Representative.

IFC and Campus Campaign 2006 [Faculty] Representative Alan Schmetzer announced the kick-off of the 2006 campaign.  Schmetzer urged faculty to donate and encourage colleagues to do the same, helping the campaign exceed last year’s numbers (941 faculty/staff campaign participants) and meet new goals (1100 faculty/staff campaign participants).   Donation forms should arrive via campus mail or interested donors may visit the Campus Campaign website at http://www.campuscampaign.iupui.edu/.

 

           

Agenda Item V: [ACTION ITEM] IFC 12/6/05 Minutes:  Up for Approval.

The IFC December 6, 2005 minutes were postponed for action at the February meeting.  These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc051206html.htm.

 

 

Agenda Item VI: [ELECTION] Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”): Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

Bonser-Neal distributed ballots for the election to the Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”).  The following individuals were elected for the 2006-08 terms:

 

Board of Review Pool

Simon Atkinson, Sarah Baker, Ed Berbari, Nancy Eckerman, Robert Goulet, May Jafari, Robert Jamison, Kathy E. Johnson, Anna McDaniel, Jeffrey Platt, Reed Smith, L. Jack Windsor

 

Faculty Grievance Advisory Panel

Hasan Akay, Susanmarie Harrington, Sara Horton-Deutsch, Rachel Nardo

 

[On behalf of Bonser-Neal] Nominating Committee representative Dolores Hoyt thanked all the candidates then moved that the ballots be destroyed.  The motion was seconded and carried unanimously.

           

 

Agenda Item VII: [INFORMATION ITEM] Call for Nominees for IFC President and Vice President: Cathy Bonser-Neal.

Bonser-Neal called for nominations President and Vice President of the IFC for the 2006-08 terms.  Duties of and qualifications for both offices can be found in the IFC Bylaws (http://www.iupui.edu/~fcouncil/constitution.htm).

 

Any faculty member interested in nominating or self-nominating should submit said nomination to the IFC Office via phone, campus, mail, or e-mail (4.2215, UN 403, molmarti@iupui.edu) no later than Wednesday February 1st.  All candidates should submit an election statement (history of service on the council, goals, etc.) to the IFC office by Monday February 13th.  Candidates’ statements will be distributed to the IFC membership via e-mail.

 

 

Agenda Item VIII: [INFORMATION ITEM] Report on Representatives to Be Elected in Spring 2006.

Bonser-Neal directed the IFC members’ attention to the annual report on “Representatives to be Elected” (http://www.iupui.edu/~fcouncil/documents/to-be-elected_0608.htm) for 2006-08. 

 

 

Agenda Item IX: [POSTPONE] From Academic Affairs – Campus-Wide Probation, Dismissal, Reinstatement Policy: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

Jones announced that the committee continues its work on the campus-wide Probation, Dismissal, and Reinstatement Policy.

 

 

Agenda Item XI: [ACTION ITEM] From Academic Affairs – Updated Principles of Undergraduate Learning (“PULs”): Betty Jones.

Jones gave a third 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.

 

VIEW the document as it was presented on 1-10-06 at http://www.iupui.edu/~fcouncil/documents/PUL_1-06.htm

 

NOTE:  In the document linked above, the 1998 PULs are shown side-by-side with the [proposed] revised PULs.  This draft does not reflect language relating to implementation and assessment incorporated in previous drafts reviewed by the IFC in Fall 2005. Language regarding implementation and assessment will undergo separate review by the IFC Executive Committee and be returned to the IFC at a later date.

 

Jones reviewed each of the six principles, highlighting new and revised language.  The definitions and outcomes contained under each principle were undertaken as individual motions [as detailed below]:

 

*KEY: Underlined blue type represents revised language proposed by the AAC.  Revisions to new language proposed by the AAC via motions from the floor of the IFC on 1/10/06 are printed in underlined bold red type.  Bold red type that has been struck-through represents language revised from the floor of the IFC that was not revised by the AAC [i.e. – is original language, from the 1998 draft].

 

                                                                    *NOTE: Detailed information relating to the motions below is available from the IFC office upon request.

 

§        PRINCIPLE 1: Core Communication and Quantitative Skills

The motion was made to adopt the Definition and Outcomes listed under Principle 1 [including friendly amendments from Professors Katie Hanna, Jim Baldwin, and Mary Fisher].  The motion carried (with some dissent).

 

[Definition:] The ability of students to express and interpret information, perform quantitative analysis, and use information resources and technology--the foundational skills necessary for all IUPUI students to succeed.

[Outcomes:] Core communication and quantitative skills are demonstrated, respectively, by the student’s ability to

        a.   express ideas and facts to others effectively in a variety of formats, particularly written, oral, and visual formats;

                                      b.   comprehend, interpret, and analyze ideas and facts;

                                      c.   communicate effectively in a range of settings;

        d.   identify and propose solutions for problems using quantitative tools and reasoning;

                                      e.   make effective use of information resources and technology.

§        PRINCIPLE 2: Critical Thinking

Following some discussion and two withdrawn motions, a motion was made by Professor Fisher and seconded by Martin Spechler to return the Definition under Principle 2 to committee for rewording.  The motion carried (with some dissent).

[Definition:] The ability of students to use a wide range of cognitive skills to reach informed decisions.

Following some discussion and two failed motions to amend a. and f. [under “Outcomes”], the motion was made to adopt the Outcomes listed under Principle 2 [including a friendly amendment to make the language consistent with a friendly amendment to Principle 1].  The motion carried unanimously.

[Outcomes:] Critical thinking is demonstrated by the student’s ability to

a.    use acquired knowledge to understand new concepts;

b.    apply knowledge to practical situations and make informed decisions;

c.    analyze complex concepts logically and from multiple perspectives;

d.     synthesize information and arrive at reasoned conclusions;

e.     evaluate the logic, validity, and relevance of data and conclusions.

 

§        PRINCIPLE 3: Integration and Application of Knowledge

Following some discussion and a failed motion to strike d. [under “Outcomes”] the motion was made to adopt the Definition and Outcomes listed under Principle 3 [including a friendly amendment to make the language consistent with a friendly amendment to Principle 1].  The motion carried unanimously.

[Definition:] The ability of students to use information and concepts from studies in multiple disciplines in their intellectual, professional, and community lives.

[Outcomes:] Integration and application of knowledge are demonstrated by the student’s ability to

a.     enhance their personal lives;

b.     meet professional standards and competencies;

c.     further the goals of society; and

d.   work across traditional course and disciplinary boundaries.

 

§        PRINCIPLE 4: Intellectual Depth, Breadth, and Adaptiveness

Following some discussion and three failed motions to amend “Outcomes,” the motion was made to adopt the Definition and Outcomes listed under Principle 4 [including a friendly amendment to make the language consistent with a friendly amendment to Principle 1].  The motion carried (with some dissent).

[Definition:] The ability of students to examine and organize disciplinary ways of knowing and to apply them to specific issues and problems.

[Outcomes:] Intellectual depth, breadth, and adaptiveness are demonstrated by the student’s ability to

a.   show substantial knowledge and understanding of at least one field of study;

b.    compare and contrast approaches to knowledge in different disciplines;

c.     modify one's approach to an issue or problem based on the contexts and requirements of particular situations.

 

§        PRINCIPLE 5: Understanding the Diversity of Societiesy and Cultures

Professor Spechler moved to revert to the orginal title of Principle 5.  Professor Marianne Wokeck seconded the motion, which carried (with some dissent).  A motion was made by Professor Nathan Houser and seconded by Professor Anne Belcher to amend the first sentence under “Outcomes” to reflect the amended title of the Principle.  The motion carried (with some dissent).  Professor Baldwin moved to restore the final line from the original version of c. [under “Outcomes”].  The motion carried (with some dissent).  Following a failed motion to amend the Definition and a withdrawn motion to amend the “Outcomes,” the motion was made to adopt the Definition and Outcomes listed under Principle 5 [including a friendly amendment to make the language consistent with a friendly amendment to Principle 1].  The motion carried (with some dissent).

[Definition:] The ability of students to recognize their own cultural traditions and to understand and appreciate the diversity of the human experience.

[Outcomes:] Understanding the diversity of societiesy and cultures is demonstrated by the student’s ability to

a.     compare and contrast the range of diversity and universality in human history, societies, and ways of life;

b.     analyze and understand the interconnectedness of global and local communities; and

c.     operate with civility in a complex world.

 

§        PRINCIPLE 6: Values and Ethics

Professor Andre De Tienne moved to reword b. [under “Outcomes”].  Professor Nancy Eckerman seconded the motion, which carried (with some dissent).  A motion to further reword b. then failed.  The motion carried (with some dissent).  A motion to add an item d. [under “Outcomes”] to reflect health and wellness failed.  A motion [by Professors Steve Mannheimer and Baldwin] to strike the word “aesthetics” from b. [under “Outcomes”] carried (with some dissent).  The motion was made to adopt the Definition and Outcomes listed under Principle 6 [including a friendly amendment to make the language consistent with a friendly amendment to Principle 1].  The motion carried (with some dissent).

[Definition:] The ability of students to make sound decisions with respect to individual conduct, citizenship, and aesthetics.

[Outcomes:] A sense of values and ethics is demonstrated by the student’s ability to

a.   make informed and principled choices and to foresee consequences of these choices;

b.   explore, and understand, and cultivate an the nature and appreciation for of beauty and art (aesthetics);

c.   understand ethical principles within diverse cultural, social, environmental and personal settings.

 

The definition contained under Principle 2 [“Critical Thinking”] will be up for IFC action on February 7th.

 

The IFC leadership thanked Jones and her committee for their hard work.

                                                                                                                                                                                                                          

 

 

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

Representative Marianne Wokeck reported [on behalf of Distance Education Committee Chairs Enrica Ardemagni and Anna McDaniel] that the committee met with Stacy Morrone to discuss the implementation of OnCourse CL.   The committee strongly urges the university not to rush the retirement of [the original] OnCourse/the transition to OnCourse CL.

 

Vermette reported [on behalf of Budgetary Affairs Committee Chair Ben Boukai and Campus Planning Committee Chair L. Jack Windsor] that the schedule for the 2006 Budgetary Hearings has been set.

 

 

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

Bantz briefed the IFC on the following:

 

·        Chancellor Bantz called on Executive Vice Chancellor and Dean of the Faculties William Plater, who reported that Spring 2006 enrollments appear to have exceeded expectations.

 

·        Planning and Budgeting hearings begin in the coming weeks.

 

·        The Trustees have convened a committee to review the Responsibility Center Management structure.

 

·        The Chancellor has convened a review of the campus hiring process.

 

·        The search committee for IUPUI’s Executive Vice Chancellor continues its work, with the anticipation that candidates will soon schedule campus visits.

 

·        Faculty can expect updates on the “Commitment to Excellence” (“CTE) proposal review process next week.

 

·        Vice Chancellor for Student Life and Diversity Karen Whitney is in conversation with faculty, staff, and student groups to discuss the evolution of IUPUI’s smoking policy and appropriate, effective strategies for a making the transition to a smoke-free campus.

 

·        As announced at the last IFC meeting, the IUB faculty submitted two resolutions to the Trustees at their December meeting.  The Trustees met in various executive sessions with faculty representatives, the university Vice Presidents, and Chancellors to discuss issues raised about the administrative direction of IU.  The Trustees have called a special session for January 14th.  President Herbert is expected to make a statement this week.  In closing, Bantz remarked “It is extraordinarily impressive how seriously the Trustees have taken the question have been raised.”  The Trustees, the Chancellor noted, are committed to focusing on the future of all eight IU campuses.

 

 

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

Vermette announced that IFC President Bart Ng was at a conference and will report to the IFC at a later date.

 

Vice President Vermette then directed IFC members attention to Dean Plater’s memo [distributed to faculty by their respective deans] regarding undergraduate attendance and associated policies (Administrative Withdrawal, the “FN” grade,” etc.).  The IFC Executive Committee plans to host a town hall meeting in March to foster further discussion of the issue. 

 

 

Agenda Item XIV: New Business?

No discussion.

 

 

Agenda Item XV: Question / Answer Period.

No discussion.

 

 

Agenda Item XVI: Unfinished Business?

No discussion.

 

 

Agenda Item XVII:  Adjournment.

A motion to adjourn was made and seconded.  The motion carried.  Vice President Vermette adjourned the meeting at 5:32pm.

 

 

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 1-10-06 Minutes: Attendance Record for FC 1-10-06

 

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/P; F/; M/ ; A/; M/]

Allen, Ruth (Chair: Faculty Handbook) (Science: Biology) [S/ ; O/ ; N/; D/; J/P; F/; M/ ; A/; M/]

Ardemagni, Enrica (Co-Chair: Distance Education) (Liberal Arts: World Languages & Cultures)[S/ ; O/ ; N/ ; D/; J/P; F/; M/ ; A/; M/]

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

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

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

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

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

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

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

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

Blackwell, Jacqueline (Elected: At Large 6/05) (Elected: UFC 6/06) (Education) [S/N; O/N; N/N; D/; J/P; 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/; J/P; 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/; J/P; 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/P; 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/P; F/; M/; A/; M/]

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

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

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

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

Dickey, Stephanie (Herron Art Faculty Governance Leader) (Herron Art)[S/ ; O/ ; N/ ; D/; J/P; F/ ; M/ ; A/ ; M/]

Dwyer, Owen (Elected: At Large 6/06) (Liberal Arts: Geography) [S/P;  O/N; N/P; D/; J/P; F/; M/; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Koerner, David (Graduate Student Organization Adviser) [S/ ;  O/ ; N/ ; D/; J/P; F/; M/; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Reuille, Kristina (Graduate Student Organization) [S/ ;  O/ ; N/ ; D/; J/P; 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/P; F/; M/; A/; M/]

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

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

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

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

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

Tucker, Sherrie (Campus Bookstores)[S/ ; O/ ; N/ ; D/; J/P; 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/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/; J/P; F/; M/; A/; M/]

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

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

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

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

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

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

 


 

[Attachment for FC 1-10-06 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

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

Wynne Courtroom - Inlow Hall (IH 100) / Tuesday January 10, 2006 - 3:30-5:30 pm

A G E N D A (IFC: January 10, 2006)

 

 

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

 

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

 

          III.     (1 minute) [ACTION ITEM] Memorial Resolution – David W. Allmann, Professor, School of Medicine (Biochemistry and Molecular Biology) (see p. 3 of packet).

 

          IV.     (5 minutes) [INFORMATION ITEM] Campus Campaign Update: IU Foundation Representative.

 

            V.     (1 minute) [POSTPONE] IFC 12/6/05 Minutes (currently available electronically at http://www.iupui.edu/~fcouncil/minutes/fc051206html.htm): Please review for approval at February IFC.

 

          VI.     (2 minutes) [ELECTION] Board of Review Pool and the Faculty Grievance Advisory Panel (“FGAP”): Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

 

         VII.     (1 minute) [INFORMATION ITEM] Call for Nominees for IFC President and Vice President (see hand-out): Cathy Bonser-Neal.

 

        VIII.     (1 minute) [INFORMATION ITEM] Report on Representatives to Be Elected in Spring 2006 (see reverse side).

 

          IX.     (1 minute) [POSTPONE] From Academic Affairs – Campus-Wide Probation, Dismissal, Reinstatement Policy: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

 

           X.     (35 minutes) [ACTION ITEM] From Academic Affairs – Updated Principles of Undergraduate Learning (“PULs”) (see hand-out): Betty Jones.

 

          XI.     (5-10 minutes) Call for any FC or UFC Standing Committee reports.

A.      Distance Education: Marianne Wokeck for Enrica Ardemagni & Anna McDaniel

B.      2006 Budget Hearings scheduled.

 

         XII.     (10 minutes) Chancellor's Report: Charles Bantz (IUPUI Chancellor & IU Vice-President).

 

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

 

       XIV.     Question & Answer / Announcements.

A.                March 2006 town hall meeting on undergraduate attendance issues (DATE TBA).

 

         XV.     Unfinished Business?

       XVI.     New Business?

      XVII.     Adjournment.

 

 

Next Faculty Council Meeting:  Tuesday February 7, 2006  /  3:30-5:30pm  /  Inlow Hall 100 (The Wynne Courtroom)

 

Please visit the Faculty Council website at http://www.iupui.edu/~fcouncil for agenda, updates & more.

Agenda prepared by Faculty Council Coordinator Molly Martin: UN 403 / 274-2215 / Fax: 274-2970 / fcouncil@iupui.edu / http://www.iupui.edu/~fcouncil