IFC 3/7/06 Minutes

Approved 4/18/06 (@ Called Meeting)

Indiana University Purdue University Indianapolis

Faculty Council Minutes (“IFC”): April 4, 2006

Wynne Courtroom, 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 3:31pm. 

 

 

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 3/7/06 Minutes.

Hearing no objections, the IFC March 7, 2005 minutes were accepted as unanimously approved and entered into record. 

 

These minutes are available to view online at http://www.iupui.edu/~fcouncil/minutes/fc060307html.htm

 

 

Agenda Item IV: [ACTION ITEM] From Research Affairs/Distance Education – Intellectual Property Policy: Ann Gellis (IU Associate Dean of Research Compliance) and Bart Ng for Simon Atkinson (Chair – Research Affairs Committee, 8.0435, satkinso@iupui.edu).

Gellis gave a presentation on: the background of the current Intellectual Property Policy; the rationale behind revisions; and an overview of intellectual property issues involving copyrights and patents.  Her presentation segued to the second reading of the revised Intellectual Property Policy (“IPP”) (http://www.indiana.edu/~ufc/docs/AY06/circulars/U6-2006.doc).

 

In light of additional recommendations for revision that have been made by various groups at IUPUI and IUB, Ng announced that the IFC will act on the IPP at its May 2nd meeting.  The IFC office will circulate revisions and relevant documents as they become available.

 

           

Agenda Item V: [ELECTION] Faculty Council President and Vice-President 2006-08: Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

Bonser-Neal once again presented the slate for the election of IFC Officers for 2006-08 terms.  Following the distribution and tallying of the ballots, Bart Ng was announced as the President-Elect and Rosalie Vermette as the Vice-President-Elect.

 

Bonser-Neal thanked all of the candidates then moved that the ballots be destroyed.  The motion was seconded and carried unanimously.

 

 

Agenda Item VI: [INFORMATION ITEM] Presentation of Slates for Election to the Faculty Council Executive Committee and Faculty Council Nominating Committee for the 2006-08 terms: Cathy Bonser-Neal.

Bonser-Neal announced the slate of candidates for election to the IFC Executive and Nominating Committees (respectively) for 2006-08 terms:

Executive Committee

At the May 2, 2006 IFC meeting, you will be asked to vote for up to four of the nine candidates listed below. Official ballots will be distributed and then tallied at the May meeting. The four individuals receiving the most votes will serve a two-year term (7/1/06-6/30/08), joining these four individuals who will continue serving until 6/30/07: Jim Baldwin (University Library); Cliff Goodwin (Engineering & Technology); Marion Wagner (Social Work); and Enid Zwirn (Nursing/Medicine).  The following four members are serving terms that expire 6/30/06: Karen Gable (SHRS); Robert Osgood (Education); Jeff Watt (Science: Mathematics); and Marianne Wokeck (SLA: History). 

 

All candidates listed below have met the requirements for service on this committee.


Name                                                   Unit                                                                                                  Academic Rank

Jacqueline Blackwell                             Education                                                                            Tenured Associate Professor

Maureen Harrington                              Medicine: Biochemistry (Basic Sci)                                                     Tenured Professor

Henry Karlson                                      Law                                                                                                  Tenured Professor

David Malik                                          Science: Chemistry                                                              Tenured Professor

Fred Pavalko                                         Medicine: Cellular & Integrative Physiology (Basic Sci)               Tenured Professor

Fred Rees                                             Music                                                                                                Tenured Associate Professor

L. Jack Windsor                                    Dentistry                                                                             Tenured Associate Professor

Marianne Wokeck*                SLA: History                                                                                      Tenured Professor

Mervin Yoder                                       Medicine: Pediatric & Neonatal                                                           Tenured Professor
      

 

*indicates eligibility for a second term / running for re-election

 

Nominating Committee

At the May 2, 2006 IFC meeting, you will be asked to vote for up to four of the seven candidates listed below. Official ballots will be distributed and then tallied at the May meeting. The four individuals receiving the most votes will serve a two-year term (7/1/06-6/30/08), joining these three individuals who will continue serving until 6/30/07: Jacqueline Blackwell (Chair) (Education); Dolores Hoyt (University Library); Jeff Vessely (Physical Education).  The following four members are serving terms that expire 6/30/06: Cathy Bonser-Neal (2005-06 Chair) (Business); Christian Kloesel (SLA: English); David Malik (Chemistry); and Anna McDaniel (Nursing/Informatics).

 

All listed have met the requirements for service on the committee.

 

NOTE:  The individual receiving the highest number of votes will become Chair of the committee in 2007-08.

 

Name                                                                  Unit                                                     Academic Rank                  

Ed Berbari                                                           Engineering & Technology      Tenured Professor

Cathy Bonser-Neal*                                             Business                                               Tenured Associate Professor                

Robert Bringle                                                      Science                                                 Tenured Full Professor

Giles Hoyt                                                            SLA                                                     Tenured Full Professor

Deb Lahiri                                                           Medicine                                Tenured Professor

Anna McDaniel*                                                  Nursing/Informatics                Tenured Associate Professor

Reed Smith                                                          Business                                               Tenured Associate Professor 

Randi Stocker                                                      University Library                  Tenured Associate Librarian

Kenneth White                                                     Medicine                                Tenured Professor

 

*indicates eligibility for a second term / running for re-election

 

The election will be held at the May 2nd IFC meeting.

 

 

Agenda Item VII: [INFORMATION ITEM] Integrated Image: Lisa Townsend (Executive Director - Office of University Marketing).

Townsend gave a presentation detailing recommendations made to the Board of Trustees regarding the IU Integrated Image project [especially issues relating to university seal and signature use].  The Trustees will act on these recommendations—which were developed following a consulting firms’ report—in May 2006. 

 

Faculty expressed concern that the recommendations [which, faculty observed to diminish IUPUI’s role as a core campus as well as the primary location of the School of Medicine] relegate IUPUI to “second-class-citizen status.”  Faculty also raised concerns that the recommendations treat “Indiana University” and “Indiana University Bloomington” as synonymous terms.  IUPUI faculty representatives to the Integrated Image Committee, Fisher and Jim Baldwin, expressed concerns that the committee’s conclusions were not reflected in the recommendations to the Trustees.  IFC President Bart Ng suggested that the IFC issue a formal response to the recommendations.

 

Ng accepted IFC members Mary Fisher and Henry Karlson’s offer to draft a faculty response.

 

 

Agenda Item VIII: [ACTION ITEM] Proposed Revision to Campus Tobacco 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).

Whitney gave the third reading of a proposed revision to the IUPUI smoking policy which would make the campus “tobacco-free.”  Whitney noted that IUPUI student and staff governance groups have provided their feedback.  She then asked that the faculty vote on the policy so that, in the event that the policy passes and the Chancellor decides to move forward with it, the appropriate committees may begin developing enforcement strategies.

 

Professor Henry Karlson moved to amend the proposed policy, striking the third paragraph and rephrasing the first line to begin “Tobacco use or sale  The motion was seconded and the question called.  The motion carried unanimously.

 

Three faculty members spoke in support of the proposed policy, citing health concerns and public image as a health and life sciences campus as rationale for their support.  Three other faculty members spoke in opposition to the policy, citing feasibility of enforcement, concerns about student recruitment, inclusiveness, and personal freedom as rationale for their opposition. 

 

A member then called for a quorum.  The IUPUI Faculty Council’s Constitution states that “a majority of the Faculty Council* constitutes a quorum.”  A headcount of voting members present revealed that due to attrition during the meeting, a quorum was no longer present.

 

* - according to our current roster, 54 [voting and “ex officio voting”] members constitute a quorum. 

 

The vote was postponed due to a lack of quorum.  The IFC Executive Committee is consulting the Parliamentarian and exploring options for conducting a vote on this issue in a timely manner.

 

Below please find the fifth draft of the revised tobacco policy, forwarded by Vice Chancellor Whitney following the meeting. 

 

“Smoking Tobacco Policy

Effective July 1, 2004 August 14, 2006

 

Tobacco use or sale, 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.

 

Tobacco use, including but not limited to smoking is not permitted in university owned, leased, or operated licensed vehicles.

 

Advertising or sale of tobacco products is not permitted. , or  Promotion of tobacco products and the sponsoring of campus events by tobacco companies or off campus 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.”

 

Agenda Item IX: [FIRST READINGS] From Faculty Affairs: Karen Gable (Chair – Faculty Affairs Committee, 8.1353, kgable@iupui.edu).

Gable did not give the scheduled first readings [of the proposals listed below].  A quorum was no longer present and the meeting could not be extended past its scheduled adjournment without a vote. The first readings of the following proposals have been postponed until the May meeting:

 

Proposal for Revision of Grievance Procedure for Designated Academic Appointees 

Proposal for Representation of Fulltime Non-Tenure-Track Faculty on the IFC  

 

 

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

Chancellor Bantz did not report.  A quorum was no longer present and the meeting could not be extended past its scheduled adjournment without a vote.

 

 

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

Ng did not report.  A quorum was no longer present and the meeting could not be extended past its scheduled adjournment without a vote.

 

 

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 5:39m.

 

 

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 4-4-06 Minutes: Attendance Record for IFC 4-4-06

 

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/P*; M/]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 


 

[Attachment for IFC 4-4-06 Minutes]

 

ATTACHMENTS NOT CONTAINED IN THESE MINUTES

 

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

The Wynne Courtroom (IH 100) / Tuesday April 4, 2006 - 3:30-5:30 pm

A G E N D A (IFC: April 4, 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] IFC 3/7/06 Minutes (distributed electronically).

 

          IV.     (30 minutes) ACTION ITEM] From Research Affairs/Distance Education – Intellectual Property Policy (see yellow hand-out): Ann Gellis (IU Associate Dean of Research Compliance) and Bart Ng for Simon Atkinson (Chair – Research Affairs Committee, 8.0435, satkinso@iupui.edu).

 

            V.     (2 minutes) [ELECTION] Faculty Council President and Vice-President 2006-08: Cathy Bonser-Neal (Chair – Nominating, 4.3448, cneal@iupui.edu).

 

          VI.     (1 minute) [INFORMATION ITEM] Presentation of Slates for Election to the Faculty Council Executive Committee and Faculty Council Nominating Committee for the 2006-08 terms (see reverse side of agenda): Cathy Bonser-Neal.

 

         VII.     (20 minutes) [INFORMATION ITEM] Integrated Image: Lisa Townsend (Executive Director - Office of University Marketing).

 

        VIII.     (15 minutes) [ACTION ITEM] Proposed Revision to Campus Tobacco Policy (see hand-out): 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).

 

          IX.      (25 minutes) [FIRST READINGS] From Faculty Affairs: Karen Gable (Chair – Faculty Affairs Committee, 8.1353, kgable@iupui.edu).

A.                Proposal for Revision of Grievance Procedure for Designated Academic Appointees (see green hand-out)

B.                Proposal for Representation of Fulltime Non-Tenure-Track Faculty on the IFC (see green hand-out)

 

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

 

          XI.     (10 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 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