IFC 10/17/06 Minutes
Approved 11/21/06
CALLED MEETING
Faculty Council Minutes (“IFC”): October
17, 2006
University Library Auditorium (UL AUD): 3:30 – 5:30 pm
Original agenda follows adjournment
as an attachment.
Agenda Item I: Call to Order: Rosalie Vermette (IUPUI
Faculty Vice-President, 4.0064).
Vermette called the meeting
to order at 3:35pm.
Agenda Item II: Adoption of the Order of Business for the Day.
The order of business for the
day was adopted.
Vermette said that, in
response to the discussion of the Signature Centers featured in Dean Sukhatme’s
Academic Plan for IUPUI, the IFC Executive Committee resolved the following [on
10/12/06]:
“All
Signature Centers that are approved and funded shall be specifically identified
[within the Center’s title] as being affiliated with IUPUI or
Martin Spechler proposed an
amendment—seconded by Fisher—to clarify that the resolution intends to
affiliate Signature Centers with the “
IFC Members then raised the
following questions and expressed the following concerns/comments:
Ed Berbari – If
this resolution passes, will existing centers on campus have to change their
names?
Roger Schmenner – Centers featured on the IUPUI campus in
addition to other IU campuses will face a unique challenge.
Mary Fisher – Centers
concerned with name changes need not apply for
Henry Karlson – The purpose of the Signature Centers, as explained in the
Academic Plan, is to enhance IUPUI, so the affiliation with the campus should
be clear.
The question was called on
the revised resolution, which now read as follows:
“All
Signature Centers that are approved and funded shall be specifically identified
[within the Center’s title] as being affiliated with IUPUI or the
The resolution passed with
some dissent.
Ng reported the following:
§
The revised
Intellectual Property Policy (“IPP”) was stalled in late Spring 2006 when
concerns were raised about the application of the policy to software. The appropriate UFC committees returned to
work on the policy and have completed a new draft of the IPP (http://www.indiana.edu/~ufc/docs/AY07/circulars/U5-2007.doc). The policy will be up for IFC action in
November, per IFC Research Affairs Chair Simon Atkinson.
§
Ng has invited IU
Trustees Sue Talbot, Tom Riley, and Cohen (IUPUI’s representative to the Board
of Trustees) to a special meeting of the IFC, slated for November 21st. The special meeting will focus, solely, on
the search for IU’s next President. Ng
called for volunteers to work with him to vet and pose the questions to the
Trustees who attend that day. Ng will
also be approaching the IFC, as a whole, and faculty governance leaders [from
each school] for suggestions regarding questions and feedback for the
Trustees. Ng emphasized the need for the
IFC to develop and present a cohesive view of the priorities for the
Presidential search. The IFC agreed.
§
Ng briefed the
IFC on a lengthy discussion he had with a Trustee regarding General
Education. This Trustee’s concerns about
General Education at IUPUI seem to center on the inability of the Principles of
Undergraduate Learning to address transferability. The Trustee also expressed concerns that the
focus on “IUPUI’s principled approach” is too vague and must be supported by
specific courses and assessment of outcomes.
IUB
Faculty President and Co-Chair Ted Miller plans to work to educate the Trustees
about the actual, day-to-day mechanics of General Education already underway at
IU. At meeting time, a grid had been
posted online into which all campuses are to “plug in” data about how General
Education is currently espoused at their location. Ng echoed Miller’s concerns that the Trustees
have a lack of awareness about General Education and seem to be overlooking the
spirit of the Mission Differentiation Project as they lead the university in
this discussion.
Ng
reminded the IFC that the Undergraduate Curriculum Committee continues its
work—with the assistance of Trudy Banta and IFC Academic Affairs Chair Betty
Jones—on identifying courses at IUPUI that reconcile with the matrix created by
the Statewide Transfer and Articulation Committee (“STAC”).
Academic
Affairs Chair Betty Jones then briefed the IFC on the progress being made in
identifying courses that are required “across the board” to submit to STAC. A
list of courses being considered by STAC has been appended to these
minutes.
SEE ‘APPENDIX A’ AT THE END OF THESE MINUTES.
NOTE: this list is not
final or formal, nor have the courses on it been accepted by institutions
statewide; this document is FYI only.
Jones
also reported the following:
“Each
of the IU campuses is working on a draft response to the August 2006 mandate on
general education from the Trustees. All of those will be submitted to
University Faculty Council, with UFC responsible for coming up with one
all-campus response to the Trustees for their February 2007 meeting. UFC
co-chairs Bart Ng and Ted Miller want to give the Trustees a preliminary status
report in November on where each campus is with the process.”
The resolution passed
unanimously.
Ng began the discussion by
welcoming the DLS faculty and thanking them for the tireless efforts in the
face of difficult circumstances. He then
welcomed and thanked Dean Sothmann. Ng
urged the IFC to read both proposals carefully and critically, noting that
discussions about DLS from this point on should focus on forward momentum, as
opposed to debating history. Ng then
offered background for the issues surrounding and leading up to the possible
reorganization of the Division of Labor Studies. When the state budget was revealed to be
missing a $350K line that had funded the DLS, a financial crisis resulted. IUPUI asked its Budgetary Affairs Committee
to review the situation and issue a report.
Their report cited a financial crisis which precipitated discussion of
decentralization or reorganization. A
DLS Budgetary Affairs Committee was then convened by then-Dean of Faculties
William Plater. The DLS committee worked
hard to “stem the tide” by reducing some lecturers and making other strides
which resulted in a budget surplus. With
a financial crisis averted, talk turned to structural problems within the
division; these problems had come to light during the review of financial
issues.
Discussion of a possible reorganization
introduced the idea of potential mergers between the division and existing
programs. At meeting time no willing or
suitable merger partner had been identified.
There has also been concern, Ng noted, about the number of compressed
and online courses offered by the DLS and whether or not the administration of
such an unusual program with cross-campus ties was a feasible responsibility
for other departments or units to assume.
In closing, Ng expressed his
hope that the IFC would deal with the issue of the DLS’s academic place at the
university and how and where a such a program—if deemed viable—could be
administered, supported, and allowed to thrive as opposed to discussing any
questions of financial sustainability.
He then temporarily stepped down from his post as IFC President, ceding
the floor to Vice President Vermette.
Vermette then announced that
today’s discussion marked the IFC Executive Committee beginning its role in the
“IUPUI Policy on School or Program Restructuring.” The following notes on the timeline for the
IFC’s involvement in the proposed review and reorganization were distributed:
IUPUI Faculty Council (“IFC”) Meeting with
Division of Labor Studies (“DLS”) Faculty & Interim Director
October 17, 2006
NEXT STEPS
NOTE: The dates noted below are
tentative.
Today’s discussion is in preparation for the IFC’s formal review of proposed changes to the DLS. This process begins with a formal review of the issue by the IFC Executive Committee, during which they will prepare their own report as well as solicit responses, recommendations, and feedback from the parties involved. Following their review, the Committee will present the recommendations (from the program’s faculty and Interim Director) to the IFC, likely in November 2006. These steps are being taken in accordance with the IUPUI Policy on School or Program Restructuring Steps 8-13].
Following today’s discussion and the IFC Executive Committee’s review, the IFC looks towards opening its December 2006 meeting to the entire campus community allowing anyone with concerns about the proposed changes to the Division of Labor Studies to be heard. Again, this campus-wide meeting will be called in accordance with the IUPUI Policy on School or Program Restructuring [Step 14].
At its February 2007 meeting, the IFC will discuss proposed plans for DLS and vote on recommendations to be made to the Chancellor (IUPUI Policy on School or Program Restructuring Step 15).
After the IFC has submitted its recommendations (and per the final step in of the IUPUI Policy on School or Program Restructuring) the Chancellor shall make the final recommendations on the proposal and forward it to the Director of the affected program for implementation.
For Your Information:
Steps of the IUPUI Policy on
School or Program Restructuring
Step 1- The Director of the affected program must provide notice to the faculty, staff, and students of the affected program when the change is first contemplated. This should be done as a formal meeting between the Director and the faculty, staff, and students. This meeting shall include discussion of which school and faculty governance bodies are to review the financial viability of the school and its affected programs, and what review processes are to be used and shall include the issuance of a precise statement about the financial and other difficulties associated with the affected programs and the possible impact on the school for not taking action. Sufficient documentation shall be provided to the faculty and to any others who request it to support and explain any proposed plan.
Step 2- The school’s or unit’s faculty governance body may proceed like the Director as in #1 above to address financial difficulties they believe are present in either specific programs or within a specific school or unit as a whole. In these situations, the designated leader of a unit’s faculty governance body should be the one to initiate the meeting following the guidelines in #1 above
Step 3- The program faculty shall have an opportunity to discuss the plan proposed by the Director and vote by secret ballot.
Step 4- The Director of the affected program shall provide an opportunity for input by faculty, staff and students of the affected program prior to any formal action.
Step 5- The faculty of the division shall forward its response to and results of their voting on the proposed changes to the Director with a copy to the Chancellor. In preparing the response, the faculty shall address the factors under IV 6 a-j in the policy
Step 6- Any proposal to transfer, merge, reorganize, reduce, or eliminate a program must be evaluated according to the following considerations- note a-j in policy
Step 7- Having considered the input from faculty, staff, and students, the Director shall forward a proposal for the transfer, merger, reorganization, reduction, or elimination of the affected program to the Chancellor with a rationale for why these organizational changes are necessary, how they will enhance the educational process, and what their impact will be on faculty, staff and students. In preparing the proposal, the Director shall address the factors under IV. 6 a-j and include an environmental impact statement that shows how the changes will impact other programs and affect the campus as a whole
Step 8- If the Director’s proposal and the faculty responses are in agreement on the rationale for and implementation of the changes and if the changes do not involve the elimination of degree-granting program, the Chancellor shall forward them to the IUPUI Faculty Council Executive Committee. If the Committee believes that further review is required, a majority vote may result is a request that the Committee review the proposal and its effects on faculty, staff and students. The Committee may choose to appoint an ad hoc committee to review the proposal or assign the proposal to one of the already constituted committees of the IUPUI Faculty Council for further review
Step 9- The Executive Committee review process must include at least one meeting with members of the faculty from the schools or departments affected by the proposed changes
Step 10- Persons affected by, or concerned about, the proposed changes shall be permitted to provide written comments, which will be considered as part of the Executive Committee review process
Step 11- The Executive Committee or its designee shall prepare a report and recommendations and forward a copy to the Chancellor and the Director of the affected program.
Step 12- The Director shall provide a response to the Executive Committee which will submit the proposal, the recommendations of the Committee or its delegate, and the response from the Director to the IUPUI Faculty Council
Step 13- When the Chancellor of IUPUI declares that there may be a need to transfer, merge, reorganize, reduce or eliminate a program on campus and that these structural changes may have an impact beyond the affected program and result in the reassignment of faculty or the elimination of degree-granting programs, or when there is disagreement between the Director of the affected programs and the faculty, the proposal will be submitted to the IUPUI Faculty Council Executive Committee for further review.
Step14 - The Executive Committee review process must include at least one open, campus-wide meeting at which anyone with concerns about the proposed changes may be heard
Step 15- The IUPUI Faculty Council shall be given a reasonable time to deliberate and make its own recommendations to the Chancellor
Step 16- The Chancellor shall make final recommendations on the proposal and forward it to the Director of the affected program for implementation
Vermette then called on the
DLS faculty and Dean Sothmann to make their respective presentations.
After thanking the IFC for
their time, the DLS faculty briefed the IFC on their proposal, which can be
found at http://www.iupui.edu/~fcouncil/DLS/dlsfacprop.htm
and which will be appended to the formal record. Needleman asked that the IFC consider the
DLS’s central role in ensuring “a mature, educated, and thriving workforce in
Interim Director Mark
Sothmann also thanked the IFC for its time, then, briefed the IFC on the
administrative proposal, which can be found at http://www.iupui.edu/~fcouncil/DLS/campusinteg_2.htm
and which will be appended to the formal record. He closed by citing three concerns in
response to the DLS faculty’s proposal: no campus or school currently wants to
assume the responsibility for online offerings delivered from multiple campuses
(some feel the division would be “too complex to undertake” or would take the
unit with which it merged “off-mission”); all tenure-track faculty in the DLS
are currently IUPUI faculty (existing units may not wish or be able to tenure
4-5 faculty following a merger); and, even though the budgetary crisis no
longer exists, financial and structural problems exist within the
division.
The floor was then opened for
comments and questions:
Vermette thanked Sothmann,
Needleman, Duggan, and Mello for their participation.
Agenda Item VII: Question / Answer Period.
No discussion.
Agenda Item VIII: Unfinished Business?
No
discussion.
No
discussion.
Agenda Item X: Adjournment.
A motion to adjourn was made
and seconded. The motion carried. Vice President Vermette adjourned the meeting
at 5:33pm.
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 10-17-06 Minutes]
ATTACHMENTS
NOT CONTAINED IN THESE MINUTES
University
Library Auditorium / Tuesday October
17, 2006 - 3:30-5:30 pm
A G E N D A (IFC:
October 17, 2006)
B.
Intellectual
Property Policy.
C.
Invitation to Trustees
Talbot, Riley, and Cohen to attend a special November 21st IFC
meeting to discuss IU Presidential search.
Next Faculty Council Meeting: Tuesday November 7, 2006, 3:30-5:30pm, Wynne
Courtroom of Inlow Hall (IH 100)
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
MINUTES APPENDIX A
Courses Being Considered
by the
Statewide Transfer and
Articulation Committee (STAC)
Not
all of the public institutions have agreed to accept the transferability of the
courses that were 'cleared' on 6/27/06. The request for approval for the
courses cleared on 8/23 will be sent out soon.
I will
provide you with updates when the information is available.
|
Line |
CTL Course |
Cleared? |
Approved? |
# |
Line |
CTL Course |
Cleared? |
Approved? |
|
|
1 |
1 |
Introduction to Accounting BUS-A201 |
6/27/2006 |
|
45 |
793 |
Human Nutrition HPER N-220 |
6/27/2006 |
|
|
2 |
19 |
Basic Human Anatomy & Physiology (sequence) |
Next mtg. |
|
46 |
811 |
Literature of the Old Testament |
Removed |
|
|
3 |
37 |
Introduction to Cultural Anthropology |
On Hold |
|
47 |
829 |
Math Applications COURSE NOT TAUGHT |
6/27/2006 |
|
|
4 |
55 |
Art Appreciation HER H-100 |
6/27/2006 |
|
48 |
847 |
Calculus - Long 1 |
Next mtg. |
|
|
5 |
73 |
Art History 1 HER H-101 |
6/27/2006 |
|
49 |
865 |
Calculus - Long 2 |
Next mtg. |
|
|
6 |
91 |
Art History 2 HER H-102 |
6/27/2006 |
|
50 |
883 |
Calculus - Short 1 |
Next mtg. |
|
|
7 |
109 |
Introduction to Astronomy AST-A100 |
8/23/2006 |
|
51 |
901 |
Calculus - Short 2 |
Next mtg. |
|
|
8 |
127 |
College Biology |
Next mtg. |
|
52 |
919 |
College Algebra |
Next mtg. |
|
|
9 |
145 |
Human Biology |
Next mtg. |
|
53 |
937 |
Finite Math |
Next mtg. |
|
|
10 |
163 |
Introduction to Biology |
Next mtg. |
|
54 |
955 |
Statistics |
Next mtg. |
|
|
11 |
181 |
Microbiology |
Next mtg. |
|
55 |
973 |
Trigonometric Functions |
Next mtg. |
|
|
12 |
199 |
Foundations of Business Communication BUS X204 |
6/27/2006 |
|
56 |
991 |
Medical Terminology AHLT W-105 |
8/23/2006 |
|
|
13 |
217 |
Introduction to Business BUS X100 |
8/23/2006 |
|
57 |
1009 |
Music Appreciation MUS M-174 |
6/27/2006 |
|
|
14 |
235 |
Chemistry 1 |
Next mtg. |
|
58 |
1027 |
Ethics PHIL P-120 |
6/27/2006 |
|
|
15 |
253 |
Chemistry 2 |
Next mtg. |
|
59 |
1045 |
Introduction to Philosophy PHIL P-110 |
6/27/2006 |
|
|
16 |
271 |
General Chemistry 1 |
Next mtg. |
|
60 |
1063 |
Philosophy, Logic |
On Hold |
|
|
17 |
289 |
General Chemistry 2 |
Next mtg. |
|
61 |
1081 |
Philosophy of Religion - PHIL P-281 |
8/23/2006 |
|
|
18 |
307 |
Organic Chemistry & Biochemistry |
Next mtg. |
|
62 |
1099 |
Physical Education, Lifetime Fitness & Wellness |
On Hold |
|
|
19 |
325 |
Introduction to Microcomputers CSCI-N100 |
8/23/2006 |
|
63 |
1117 |
Physical Science |
Next mtg. |
|
|
20 |
343 |
Introduction to Computer Programming |
On Hold |
|
64 |
1135 |
General Physics 1 |
Next mtg. |
|
|
21 |
361 |
Introduction to Criminal Justice SPEA J101 |
8/23/2006 |
|
65 |
1153 |
General Physics 2 |
Next mtg. |
|
|
22 |
379 |
Introduction to Earth Science |
On Hold |
|
66 |
1171 |
Technical Physics |
Next mtg. |
|
|
23 |
397 |
Introduction to Economics ECON E-101 |
6/27/2006 |
|
67 |
1189 |
American Government POLS Y-103 |
6/27/2006 |
|
|
24 |
415 |
Macroeconomics ECON E-202 |
6/27/2006 |
|
68 |
1207 |
Introduction to World Politics POLS Y-219 |
6/27/2006 |
|
|
25 |
433 |
Microeconomics ECON E-201 |
6/27/2006 |
|
69 |
1225 |
Political Science, Introduction to POLS Y-101 |
8/23/2006 |
|
|
26 |
451 |
English Composition 1 ENG W 131 |
8/23/2006 |
|
70 |
1243 |
State & Local Government |
On Hold |
|
|
27 |
469 |
English Composition 2 ENG W 132 |
8/23/2006 |
|
71 |
1261 |
Social Psychology PSY B-104 |
8/23/2006 |
|
|
28 |
487 |
American Literature 1 not taught at IUPUI |
8/23/2006 |
|
72 |
1279 |
Abnormal Psychology PSY B-280 |
8/23/2006 |
|
|
29 |
505 |
American Literature 2 not taught at IUPUI |
8/23/2006 |
|
73 |
1297 |
Developmental Psychology PSY B-210 |
6/27/2006 |
|
|
30 |
523 |
Children's Literature not taught at level |
6/27/2006 |
|
74 |
1315 |
Human Sexuality COURSE NOT TAUGHT |
8/23/2006 |
|
|
31 |
541 |
Introduction to English Literature ENG L 105 |
On Hold |
|
75 |
1333 |
Introduction to Psychology PSY B-105 |
6/27/2006 |
|
|
32 |
559 |
World Literature 1 ENG L 213 |
6/27/2006 |
|
76 |
1351 |
|
On Hold |
|
|
33 |
577 |
World Literature 2 ENG L214 |
6/27/2006 |
|
77 |
1369 |
Introduction to Sociology SOC R-100 |
8/23/2006 |
|
|
34 |
595 |
Introduction to Creative Writing ENG W206 |
6/27/2006 |
|
78 |
1387 |
Multicultural Studies |
On Hold |
|
|
35 |
613 |
Technical Writing ENG W231 |
8/23/2006 |
|
79 |
1405 |
Relationships & Families |
On Hold |
|
|
36 |
631 |
French Level 1 FREN F131 |
6/27/2006 |
|
80 |
1423 |
Social Problems SOC R-121 |
8/23/2006 |
|
|
37 |
649 |
French Level 2 FREN F132 |
6/27/2006 |
|
81 |
1441 |
Spanish Level 1 SPAN S-131 |
6/27/2006 |
|
|
38 |
667 |
French Level 3 FREN F203 |
6/27/2006 |
|
82 |
1459 |
Spanish Level 2 SPAN S-132 |
6/27/2006 |
|
|
39 |
685 |
French Level 4 FREN F204 |
6/27/2006 |
|
83 |
1477 |
Spanish Level 3 SPAN S-201 |
6/27/2006 |
|
|
40 |
703 |
Global Physical Geography GEOG G-130 |
8/23/2006 |
|
84 |
1495 |
Spanish Level 4 SPAN S-202 |
6/27/2006 |
|
|
41 |
721 |
American History 1 HIST H-105 |
6/27/2006 |
|
85 |
1513 |
Fundamentals of Public Speaking COMM R-110 |
8/23/2006 |
|
|
42 |
739 |
American History 2 HIST H-106 |
6/27/2006 |
|
86 |
1531 |
Interpersonal Communication COMM C-180 |
8/23/2006 |
|
|
43 |
757 |
World Civilization 1 HIST H-113 |
8/23/2006 |
|
87 |
1549 |
Theatre Appreciation COMM T-130 |
6/27/2006 |
|
|
44 |
775 |
World Civilization 2 HIST H-114 |
8/23/2006 |
|
88 |
1567 |
Introduction to Acting COMM T133 |
6/27/2006 |
|
Becky