IFC 3/7/06 Minutes

Approved 4/4/06

Indiana University Purdue University Indianapolis

Faculty Council Minutes (“IFC”): March 7, 2006

University Library Auditorium (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: [INFORMATION ITEM] Integrated Image, New IUPUI Commercials, etc.: Amy Conrad Warner (Interim Vice Chancellor for External Affairs).

Warner first showed IFC members several new IUPUI TV spots currently airing in appropriate markets.  The commercials can be viewed from the IUPUI homepage.

 

She then discussed the progress of the IU Integrated Image project and recommendations relating to university seal and signature use.  The Trustees have reviewed these recommendations but have not taken action on them.  Faculty offered several comments, including a request for clarification of IUPUI’s presence in certain signatures; further comments should be forwarded to Vice Chancellor Warner. 

 

Download Vice Chancellor Warner’s PowerPoint Presentation from http://www.iupui.edu/~fcouncil/documents/integimage.ppt

 

IFC President Bart Ng later announced that Vice-President for University Relations Mike Sample or his designee will attend the April IFC meeting to further discuss Integrated Image.

 

 

Agenda Item IV: [ACTION ITEM] IFC 2/7/06 Minutes.

The IFC February 7, 2005 minutes were unanimously approved and entered into record. 

 

These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc060207html.htm

           

 

Agenda Item V: [INFORMATION ITEM] Slate for Faculty Council President and Vice-President 2006-08 [the election will be conducted at the April 4th IFC]: Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

Bonser-Neal presented the slate for the election of IFC Officers for 2006-08 terms.  The candidates are:

 

President

Bart Ng

Martin Spechler

 

Vice-President

Rosalie Vermette

L. Jack Windsor

 

Bonser-Neal thanked all the candidates for their participation.

 

 

Agenda Item VI: [INFORMATION ITEM] Results of 2006-08 At-Large and UFC Elections: Cathy Bonser-Neal.

Bonser-Neal then announced the results of the election of Representatives At-Large to the IFC and IUPUI Representatives to the University Faculty Council (“UFC”) for 2006-08 terms.  Bonser-Neal thanked all the candidates and congratulated the newly-elected representatives (listed below):

 

 

IUPUI Representatives to the Indiana University Faculty Council

2006-08

Elected by Secret Ballot by the IUPUI Voting Faculty from January 31, 2006-February 28, 2006

 

 

 

Atkinson, Simon

Medicine

 

IR02 – Tenured Associate Professor

Baldwin, James

 

University Library

LI02 – Tenured Associate Librarian

Blackwell, Jacqueline

 

Education

IR02 – Tenured Associate Professor

Fisher, Mary

 

Nursing

IR01 – Tenured Professor

Meiss, Richard

 

Medicine

IR01 – Tenured Professor

Spechler, Martin

 

SLA/Economics

IR01 – Tenured Professor

 

Representatives At-Large to the IUPUI Faculty Council (“IFC”)

 2006-08

Elected by Secret Ballot by the IUPUI Voting Faculty from January 31, 2006-February 28, 2006

 

 

 

Akay,  Hasan

 

Engineering & Technology

IR01 – Tenured Professor

Applegate, Kimberly

 

Medicine/Radiology

IR02 – Tenured Associate Professor

Bacallao, Robert

 

Medicine/Nephrology

IR02 – Tenured Associate Professor

Baker, Sarah

 

Medicine/Radiology

IR02 – Tenured Associate Professor

Blackwell, Jacqueline

 

Education

IR02 – Tenured Associate Professor

Blazer-Yost, Bonnie

 

Science/Biology

IR02 – Tenured Associate Professor

Cox, Janice

 

Dentistry/Library

LI01 – Tenured Librarian

Cummings, Oscar

 

Medicine/Pathology

IR02 – Tenured Associate Professor

Fisher,  Mary

 

Nursing

IR01 – Tenured Professor

Ford, David

 

SLA/Sociology

IR01 – Tenured Professor

Gorski, Christopher

 

Medicine

IR02 – Tenured Associate Professor

Jones,  Steve

 

Kelley Business

IR02 – Tenured Associate Professor

Malik, David

 

Science/Chemistry

IR01 – Tenured Professor

Mesch,  Debra

 

SPEA

IR02 – Tenured Associate Professor

Rodefeld, Mark

 

Medicine/Surgery

IR03 – Tenure-Track Assistant Professor

Urtel, Mark

 

Physical Education

IR03 – Tenure-Track Assistant Professor

Ward, Richard

 

SLA/English

IR01 – Tenured Professor

Westhuis,  David

 

Social Work

IR02 – Tenured Associate Professor

Wokeck, Marianne

SLA/History

IR01 – Tenured Professor

 

 

 

Agenda Item VII: [ACTION ITEM] Proposed Revision to Campus Smoking Policy: Karen Whitney (Vice Chancellor for Student Life & Diversity, 4.8990, whitney@iupui.edu) and Ellen Poffenberger (Assistant Vice-Chancellor for Human Resources, 4.8932, epoffenb@iupui.edu).

Vice Chancellor for Student Life & Diversity Karen Whitney and Assistant Vice Chancellor for Human Resources Ellen Poffenberger gave the second reading of a proposed revision to the IUPUI smoking policy:

 

“Smoking Tobacco Policy

Effective July 1, 2004 August 14, 2006

Tobacco use, including but not limited to smoking is prohibited on university owned, and operated orand leased property.within 30 feet of building entrances, exits, partially or fully enclosed walkways and ventilation systems.

All buildings, doorways, and fully or partially enclosed walkways connecting buildings will be smoke free. Exceptions may be granted for specific auxiliary enterprises, as approved by the Chancellor.

Smoking is not permitted in university owned, leased, or operated licensed vehicles.

Advertising, sale, or promotion of tobacco products and the sponsoring of campus events by

tobacco companies or tobacco-promoting organizations for the purpose of promoting tobacco related products is not permitted.

Enforcement of this policy will depend upon all members of the campus community faculty, staff, and students to not only to comply with this policy but also to and encourage others to comply with this policy in order to ensure a healthy environment in which to work, study, and live. Complaints regarding  Violations of this policy should be referred to the appropriate administrative office for review and appropriate administrative action: For faculty the Office of Academic Policies, Procedures and Documentation; for staff, Human Resources Administration; or for students, the Office of The Dean of Students.”

The discussion that followed included questions and observations re: enforcement; possible alienation of colleagues who smoke; the promotion of smoking cessation programs; the right of students to wear tobacco company-related apparel; the impact of a smoke-free campus on whether or not younger students will take up the habit; freedom of expression, etc. 

 

The IFC declined to take an official vote at this time—asking that the committee redraft the paragraph relating to tobacco promotion on campus—but a “straw poll” revealed a nearly 50% split [of those for and against banning tobacco use on campus].

 

Faculty should forward feedback on the proposed tobacco policy to the IFC office; it will be collected and forwarded to Vice Chancellor Whitney.

 

 

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

Jones updated the IFC on the current version of the Principles of Undergraduate Learning (“PULs”).  The committee is still working on one outstanding piece of the PULs: the definition of “Critical Thinking.”

 

Jones also announced that a 1-page proposal on general education at IU is forthcoming from the University Faculty Council (“UFC”) Educational Policies Committee [of which she is co-chair].

 

 

Agenda Item IX: [ACTION ITEM] From Research Affairs – Lab Access Policy: Simon Atkinson (Chair – Research Affairs Committee, 8.0435, satkinso@iupui.edu).

Atkinson gave a second reading of the Access to Laboratories Policy (http://www.iupui.edu/~fcouncil/documents/labaccess.htm)  [which was electronically distributed for its first reading].  This draft will be slightly revised to clarify that faculty emeriti and students under the age of 16 involved in programs like SPAN are among those approved for lab access. 

 

The motion was made to approve the policy with the suggested revisions.  The motion carried unanimously.  The policy will be presented for UFC action in late March.

 

 

Agenda Item X:  [FIRST READING] From Research Affairs/Distance Education – Intellectual Property Policy: Simon Atkinson.

Atkinson —joined by Distance Education Committee Chair Anna McDaniel—then gave the first reading of the revised Intellectual Property Policy (“IPP”) (http://www.iupui.edu/~fcouncil/documents/IPP-IFC-Draft-1-06.htm).  To offer some context for the revisions, Atkinson provided the IFC with the final report by the committee that reviewed the existing IPP (http://www.iupui.edu/~fcouncil/documents/ipp_rev_comm.pdf).   

 

Among other things, the revisions to the IPP are intended to clarify standards, strengthen faculty oversight, and address the unique issues presented by online course materials.

 

The IFC will act on the IPP at its April 4th meeting.  The policy will be up for UFC action in late April.

 

The current IPP policy can be viewed online at http://research.indiana.edu/respol/intprop.html.

 

 

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

No discussion.

 

 

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

Bantz briefed the IFC on the following:

  • The IUPUI Men’s and Women’s Basketball teams were eliminated in the semi-final round of the Mid-Con Tournament.  The Chancellor applauded the teams for their stellar performances on the court and in the classroom.

 

  • The Chancellor thanked the IFC for their thoughtful discussion on integrated image, general education, intellectual property, and tobacco use policy.

 

 

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

Ng briefed the IFC on the following:

 

  • The Board of Trustees have reviewed and suggested minor revisions to the Conflict of Commitment policy.  Ng will follow up with the IFC.

 

  • The IUPUI Admissions Policy—revised pursuant to the UFC-approved “Policy and Template and Guidelines for Campus Admission Policies” was presented to the Trustees and received favorably.  No action has been taken yet.

 

  • The Trustees approved Guidelines for “Developing New Graduate Programs at Indiana University” [a policy which impacts so-called regional campuses more than IUPUI or IUB].

 

  • A university policy for the “Search and Screen Process for Senior Administrators” has had its first reading before the UFC.

 

  • In light of the speed of progress expected by the Trustees on many policy issues, as well as the fact that our IUB colleagues meet twice a month, the IFC Executive Committee is reviewing ways in which the IFC might streamline its process for first readings.

 

 

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 5:36pm.

 

 

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 3-7-06 Minutes: Attendance Record for IFC 3-7-06

 

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/P*; M/P* ; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Harrington, Susanmarie (Liberal Arts Faculty Governance Leader 6/06) (Liberal Arts: History)[S/ ; O/ ; N/ ; D/; J/ ; F/ ; M/P* ; A/; M/]

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

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

Janke, Karen (University Library)[S/ ; O/ ; N/ ; D/; J/P; F/P*; M/P*; 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/P*; M/P*; A/; M/]

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

Jones, John (Associate Dean of Students) S/ ; O/ ; N/ ; D/ ; J/ ; F/P*; M/; A/ ; M/]

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

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

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

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

Kulsrud, William (IUPUI Athletics Rep 6/06) (Business: Accounting and Information Systems)[S/ ; O/ ; N/ ; D/ ; J/ ; F/ ; M/P* ; A/; M/]

Lahiri, Deb (Ex Officio: UFC Rep 6/07) (Medicine)[S/A; O/P; N/A; D/;  J/P; F/P*; M/P*; A/; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Yost, Robert (Science: Biology) [S/ ;  O/ ; N/ ; D/ ; J/P; F/P*; M/P*; A/; M/]

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

 


 

[Attachment for IFC 3-7-06 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

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

The University Library Auditorium / Tuesday March 7, 2006 - 3:30-5:30 pm

A G E N D A (IFC: March 7, 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.     (15 minutes) [INFORMATION ITEM] Integrated Image, New IUPUI Commercials, etc.: Amy Conrad Warner (Interim Vice Chancellor for External Affairs) and Troy Brown (Executive Director, Office of Communications & Marketing).

 

          IV.     (2 minutes) [ACTION ITEM] IFC 2/7/06 Minutes (distributed electronically).

 

            V.     (1 minute) [INFORMATION ITEM] Slate for Faculty Council President and Vice-President 2006-08 (see reverse side of agenda) [the election will be conducted at the April 4th IFC]: Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

 

          VI.     (1 minute) [INFORMATION ITEM] Results of 2006-08 At-Large and UFC Elections (see p. 5 of packet): Cathy Bonser-Neal.

 

         VII.     (10  minutes) [ACTION ITEM] Proposed Revision to Campus Smoking Policy (see p.7 of packet): Karen Whitney (Vice Chancellor for Student Life & Diversity, 4.8990, whitney@iupui.edu) and Ellen Poffenberger (Assistant Vice-Chancellor for Human Resources, 4.8932, epoffenb@iupui.edu).

 

        VIII.     (10 minutes) [UPDATES] From Academic Affairs: Betty Jones (Chair – Academic Affairs Committee, 4.2248, betjones@iupui.edu).

A.                Definition of “Critical Thinking” within the Revised Principles of Undergraduate Learning

B.                Campus-Wide Probation, Dismissal, Reinstatement Policy

 

          IX.     (15 minutes) [ACTION ITEM] From Research Affairs – Lab Access Policy (see hand-out): Simon Atkinson (Chair – Research Affairs Committee, 8.0435, satkinso@iupui.edu).

 

           X.     (20 minutes) [FIRST READING] From Research Affairs/Distance Education – Intellectual Property Policy (see hand-out): Simon Atkinson.

 

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

 

         XII.     Chancellor's Report: Vice Chancellor Trudy Banta for Charles Bantz (IUPUI Chancellor & IU Vice-President).

A.                [UPDATE] Executive Vice Chancellor Search

 

       XIII.     (15 minutes) President's Report: Bart Ng (IUPUI Faculty President & UFC Co-Secretary, 4.8185, bng@math.iupui.edu).

A.                UFC Updates

B.                [UPDATE] Conflict of Commitment Policy

 

       XIV.     Question / Answer Period.

         XV.     Unfinished Business?

       XVI.     New Business?

      XVII.     Adjournment.

 

 

Next Faculty Council Meeting:  Tuesday April 4, 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