FC990114 MINUTES:

APPROVED FC990204.

Indiana University Purdue University Indianapolis

Faculty Council Minutes: January 14, 1999

Dental School Building, Room 115: 3:30 - 5:30 p.m.

Attendance Record and Original Agenda follow Adjournment as Attachments.

Agenda Item I. Call to Order: Paul Galanti (IUPUI Faculty Vice-President)!

Vice-President Galanti called the meeting to order at 3:35 pm, and then announced that item IX with Kimberly Quaid would be deferred until February's meeting, and that any questions concerning the weather or closing the campus should be withheld un til the question/answer period.

Agenda Item II. Memorial Resolution for Professor Emeritus James E. Simmons.

Galanti directed the council to stand for a moment of silence.

Agenda Item III. Approval of Minutes for December 3, 1998 (distributed earlier via email and on web at "http://www.iupui.edu/~fcouncil/minutes/fc981203html.htm").

Vessely moved with Froehlich's second that the December minutes be approved. Motion carried.

Agenda Item IV. Chancellor's Report: Gerald Bepko (IUPUI Chancellor & IU Vice-President).

Given last meeting's "State of the Campus" address, Chancellor Bepko gave a brief report. He informed the council that Tom Binford had died. A chair in the Kelley School of Business has been named in Binford's honor.

Bepko also spoke briefly to the snow emergency, promising an extended treatment later by Vice-Chancellor Bob Martin. The advice the administration receives concerning campus closings falls into four categories: those who express outrage at any closing, those who expect closing anytime there is snow, those who complain that closings come too late, and those who are angry no matter what. [Laughter] Bepko explained that since learning is important, any decision to close the campus takes into consideration many other important concerns related to the roads or emergency conditions. The campus was closed the night before (Wednesday, January 13) because it was determined not enough students were arriving to justify holding classes. One premise established yea rs ago is that the campus will not close before the retail stores or sports events do.

Bepko also introduced the new head of the Kelley School of Business at Indianapolis, Associate Dean Roger Schmenner. He then called upon Executive Vice-Chancellor and Dean of Faculties Bill Plater to announce some new appointments.

Plater announced that Sara A. Hook, who came to IUPUI the same year he did, would be leaving her present position as Director of the Dental School Library, and assuming a new administrative position, Associate Dean of Faculties, replacing retiring Shir ley Nusbaum's old position with Academic and Faculty Records, while also assuming some further responsibilities. Sara has graduate degrees in Library and Information Science (MLS) , Law (JD), and Business Administration (MBA). She has served as the chair of the Faculty Affairs Committee for several years, among many other things, and Plater expressed confidence that she would continue to find ways to strengthen the relation between university administration and the faculty governance structures. He also c ongratulated the Search & Screen Committee for a job well done.

Plater also thanked Registrar Mark Grove for his excellent work and then reported his enrollment figures: a head count of 24,730 (slightly up from last year) and credit hours of 255,855 (up 3% from last year). More data would be forthcoming later.

Bepko added an announcement of one more appointment, Erwin Boschmann to IU Associate Vice-President for Distributed Education, a position filled after a national search, and created after the distribution of the Cronin Report ("Distributed Education at Indiana University" -- see http://www.indiana.edu/~disteduc/iu/index.html). Boschmann will be responsible for distributed education at all eight campuses, but Bepko expressed confidence that Erv's heart would stay with IUPUI. Although he and others had h oped Boschmann might turn it down, they also knew it would be good overall for IU. Congratulations were extended. [Applause]

Agenda Item V. President's Report: Rebecca Porter (IUPUI Faculty President & UFC Co-Secretary): Executive Committee Report on the Number of Unit and At-Large Representatives to Elect for 1999/00 - 2000/01.

President Porter welcomed council members back to the campus for a new year. Reminding everyone that at the last council meeting, concerns were expressed about undergraduate admission policies, enrollment practices, and retention results, she annou nced that a town meeting will be held on Wednesday, January 27, at 3:00 p.m., in the University Library Auditorium, to discuss the findings in the Fall 1998 enrollment report prepared by Vic Borden. Explaining that the discussion would help to inform futu re considerations of possible actions by the council, she requested that members attend.

Two items have been referred to committees for discussion. Both the Faculty Affairs and Student Affairs Committees have been asked to address an issue stemming from the Student Code of Conduct that concerns charges of sexual harassment by a student aga inst a faculty member, and the need, if any, for the council to adopt procedures beyond what is already in place. Also, Academic Affairs has been asked to look into a proposal brought forward by the faculty of University College to establish procedures to administratively withdraw students who fail to show up for any class sessions during the first three weeks of classes.

The Executive Committee has several items under discussion. Insights and suggestions are being gathered from the members of the Board of Review Pool who have been quite active recently. This information hopefully will assist future Boards in dealing wi th procedural issues. She invited any concerns or comments be emailed to her at rporter@iupui.edu. The Executive Committee is also considering an endorsement of the Search & Screen Committee for the new Vice-Chancellor for Student Life and Diversity, some changes in the language with the Faculty Review and Enhancement Policy aimed at clarifying the timeliness of the process in certain cases, some questions raised by the Constitution and Bylaws Committee concerning wording in the IUPUI Faculty Constitu tion and the IU Faculty Constitution regarding which members of the faculty can vote and hold office, and a possible revision of the charge to the Campus Planning Committee.

The Faculty Affairs Committee, under chair Karen Gable, will be coming forward again with two items for discussion at later council meetings, post-tenure review and non-tenure track faculty. The first will again be addressed later today (Item X). < /P>

The UFC agenda includes the post-tenure review guidelines which are up for discussion today, as well as non-tenure track faculty guidelines, and concerns about the rising costs of health care coverage for retirees.

The IU Board of Trustees will be meeting January 22 at IUB.

Finally, President Porter drew attention to the constitutionally-mandated report on the number of unit and at-large representatives to be elected to the council for the term 7/99 through 6/01 (attached to the agenda).

Agenda Item VI. "Election of Mediation Committee and Faculty Board of Review Pool" -- Karen West (Nominating Committee Chair) (slates distributed in advance via email and attached to agenda -- ballots distributed at meeting) [ACTION ITEM].

Harriet Wilkins (standing in for Karen West who had a time conflict), with help from Mannheimer, Hook, and Pfile, conducted the election. Wilkins confirmed a quorum was present (55 required). 58 ballots were cast. Election results are as follows: J ames Baldwin, Henry Besch, and Betsy Joyce were elected to the Mediation Committee for the two-year term 2-1-1999 through 1-31-2001. Ronald Britton, Carol Gardner, Christian Kloesel, Samuel Nunn, Carl Rothe, Bernadette Rodak, Gary Rosenberg, Marguerite Sh epard, Mark Shermis, and Aslam Siddiqui were elected to the Review Board Pool for the two year term 2-1-1999 through 1-31-2001. Wilkins moved with Mannheimer's second that the ballots be shredded and the tally sheet kept in the Faculty Council Office. Mot ion carried.

Agenda Item VII. Presentation on "Campaign for IUPUI" -- Phil Hardwick, John Sloan, & Sally McGuffey (IU Foundation) [INFORMATION ITEM].

Phillip K. Hardwick (IU Foundation Vice-President), assisted by John Sloan (Campaign Executive Director) and Sally McGuffey (Campaign Coordinator), gave a powerpoint presentation outlining what is in store for IUPUI over the next six years with reg ard to tge "Preparation for the Comprehensive Campaign for IUPUI." The presentation included a definition of a successful campaign, the overall development goals for the campaign, the six phases of a campaign, the progress on phases I and II, moving ahead , and the role of faculty. A huge step for IUPUI, the three main overall goals for the IUPUI Campaign are to dramatically increase private support to IUPUI over the next six years, to improve the way we do business by establishing a strong fund raising ba se built on major gift fund raising, and to strengthen our relationship with our alumni and central Indiana. The campaign began in June of 1995 with a discussion by IU President Myles Brand, IUPUI Chancellor Gerald Bepko, IU Foundation President Curtis Si mic, and IU Foundation Vice-President Phillip Hardwick. The feasibility study, now underway, is due to be completed in February of 1999. The preliminary working goals for the schools comes to $212 million. The preliminary summary of the focused priorities comes to $273 million. The role of a faculty member will be to be an advocate and an ambassador for the university and for their school, to assist their development officer in the identification of prospective donors, to assist their dean and development officer in the development of relationships with prospective donors, and to consider their own gifts to the campaign. The groundwork is now being laid for a successful campaign. Hardwick, McGuffey, and Sloan closed their presentation with a request that they be allowed to return to the council next year for an update. They also offered to give their presentation in other forums. An interesting handout on a donor to the West Virginia law school was distributed to council members, as well as copies of all presentation frames. Questions were solicited and there was some discussion.

Agenda Item VIII. "Disruptive Student Conduct Policy" -- Beverly Ross (Student Affairs Committee Chair) [ACTION ITEM: VOTE].

Ross called for an approval of the document. Initiated by Stocum, considerable discussion ensued concerning the wording regarding weapons, especially knives, at I.i: "Possession of dangerous weapons." Vessely pointed to the importance of context. R oss elucidated some of the history of the process regarding this section of the document. Porter called for a return of the document back into committee to consider the points raised before returning to the council. Wilkins suggested a vote on the policy with the exception of I.i which would return with some rewording. Rothe moved with J. Keck's second that a vote be taken, but after further discussion, withdrew his motion and instead moved that the item be tabled until the February meeting. Motion carrie d.

Agenda Item IX. Report on Research Misconduct at IUPUI -- Kimberly Quaid (Chair of IUPUI Committee on Ethics in Research) [INFORMATION ITEM].

This item was necessarily deferred until the February meeting.

Agenda Item X. Update on "Guiding Principles for Tenured Faculty (or Post-Tenure) Review" (latest version available at meeting) -- Karen Gable (UFC Faculty Affairs Committee Co-Chair) [Policy Proposal to be Presented to the UFC Agenda Committee] [INFOR MATION ITEM]

Gable drew attention to the two-sided handout distributed at the meeting, one side already approved by the UFC, and the other with a modification proposed by the IUPUI Faculty Affairs committee, a modification consisting primarily of a division of #8 into two parts (#8 and #9, with the old #9 becoming #10). She expressed hope that the modification would be approved by the UFC. In response to E. Fineberg's question as to why mention developing procedures for "misconduct" and "incompetence" when the procedures are already specified in the IUPUI handbook, Gable explained that they are not in the IU handbook or other campus handbooks, only IUPUI's.

Gable mentioned two other issues the Faculty Affairs Committee is working on and which will be coming to the council at some late time, perhaps in February. First, the policy on non-tenure track faculty, for which she requested that concerns or comment s be emailed to Martin Spechler or herself. Second, she presented an early draft of a policy to be sent to the deans regarding reorganizations, transfers, and mergers, for which she also requested feedback.

Agenda Item XI. Question / Answer Period.

Assuming the first question would refer to the weather and the closing of the campus, Chancellor Bepko called upon Vice-Chancellor Bob Martin to explain IUPUI's procedures.

Martin said he is called about 4:30 a.m. if conditions for accessing the campus are bad. He calls the Chancellor and from there the message is sent to the deans and directors. If evening classes are jeopardized, the call comes about 2:30 p.m. and the d ecision is again made with the Chancellor and then sent to the deans and directors. IUPUI's snow removal plan uses some university employees for sidewalks and some side streets, but contracts out to the Sweeney Firm (who, he pointed out, do their work for the city first) the large removal of snow from the parking lots. He closed saying it is an art rather than a science, and welcomes any advice, although he'd prefer to just delegate it. [Laughter] The Medical and Dental Schools are always excluded from an y closing of the campus. The Medical Center never closes. After considerable discussion, Martin and Grove resolved to do even better next time and will explore additional means to distribute information. Everyone agreed however that IUPUI's dedicated staf f did a wonderful job, especially from the pedestrian standpoint, much much better (according to McBride) than IUB. [Applause]

In response to a reminder from Porter on child care, Martin said the detailed design will go to the Board of Trustees for approval in April or May, with construction beginning July of 1999 and opening in the fall of 2000.

In response to a question from R. Keck on student housing, Martin said they plan to refresh the study and learn from past mistakes, and then present the plan to the Board of Trustees again in March. Some sort of privatized operation will remain the pla n.

Agenda Items XII-XIV. Unfinished Business, New Business, and Adjournment.

Given no old or new business, Galanti declared the meeting adjourned at 5:14 p.m.

 

Attachments:

Attendance Record for January 14, 1999 Faculty Council Meeting;

Agenda for January 14, 1999 Faculty Council Meeting.

[Minutes prepared by Faculty Council Coordinator, David Frisby,

UN 403, 274-2215(Fax 274-2970), fcouncil@iupui.edu : http ://www.iupui.edu/~fcouncil ]

 

[Attachment for FC990114 Minutes]

Attendance Record for FC990114.

I. Voting Members (109):

Absent---: Allen, Stephen (Elected: Medicine 6/99);

Present---: Atkinson, Simon (Elected: Medicine 6/99);

Absent---: Bailey, Darrell (Ex Officio: Director of Music)

Present---: Baldwin, James (Elected: At Large 6/99);

Present---: Banta, Trudy (Elected: At Large 6/99. Ex Officio: Chancellor's Admin. designee);

Present---: Belcher, Anne (Elected: Nursing 6/99);

Present---: Bepko, Gerald (Ex Officio: Officer: Chancellor of IUPUI.);

Absent---: Besch, Henry (Ex Officio: UFC Representative 6/00);

Absent---: Bippen, Paul (Ex Officio: Dean of IUPU Columbus);

Absent---: Bjork, Ulf Jonas (Elected: Journalism 6/99);

Present---: Blix, Susanne (Elected: Medicine 6/00);

Absent---: Broadie, Thomas (Ex Officio: UFC Representative 6/99);

Absent---: Brothers, Linda (Elected: At Large 6/99);

Absent---: Brown, James W. (Ex Officio: Associate Dean of Journalism);

Present---: Burr, David (Elected: At Large 6/99);

Absent---: Canty-Mitchell, Janie (Elected: At Large 6/99);

Present---: Carr, Lucinda G. (Elected: Medicine 6/00)

Present---: Chernoff, Ellen (Elected: Science 6/99);

Present---: Chin, Ray (Elected: Science 6/00);

Absent---: Cobb, Karen (Ex Officio: UFC Representative 6/99);

Absent---: Cronin, Blaise (Ex Officio: Dean of Library & Information Science) (Bloomington);

Present---: Crowell, Dring (Elected: Science 6/99);

Present---: Dalsing, Michael (Elected: At Large 6/99);

Absent---: DeSchepper, Edward (Elected: Dentistry 6/99);

Present---: DiMicco, Joseph (Elected: At Large 6/99);

Absent---: Dunning, Jeremy (Ex Officio: Dean of Continuing Studies) (Bloomington);

Present---: Eckerman, Nancy (Elected: Medicine 6/99. (Elected: At Large 6/00);

Absent---: Eickmeier, Valerie (Ex Officio: Interim Dean of Herron Art)

Absent---: Evenbeck, Scott (Ex Officio: Dean of University College),

Absent---: Faris, James V. (Elected: At Large 6/99);

Present---: Fineberg, Naomi (Elected: At Large 6/99);

Present---: Fineberg, S. Edwin (Ex Officio: UFC Representative 6/00);

Absent---: Fisher, Mary (Elected: At Large 6/99);

Present---: Ford, David (Elected: At Large 6/99);

Present---: Froehlich, Janice (Elected: At Large 6/00);

Present---: Galanti, Paul (Officer: Vice-President 6/00. Ex Officio: UFC Representative 6/99);

Absent---: Gardner, Carol (Elected: Liberal Arts 6/99);

Present---: Gilman, Linda (Elected: Nursing 6/99);

Alternate-: Goldblatt, Lawrence (Ex Officio: Dean of Dentistry) --

--------[via Chris Miller (Dentistry)];

Alternate: Greene, Roberta (Ex Officio: Dean of Social Work) --

--------[via J.M. Kapoor (Social Work)];

Present---: Gregory, Richard (Elected: Dentistry 6/00);

Present---: Hamant, Celestine (Elected: Allied Health Sciences 6/99);

Alternate-: Harrington, Susan Marie (Elected: At Large 6/00) --

--------[via Stephen L. Fox (Liberal Arts)];

Alternate-: Holden, Robert (Ex Officio: Dean of Medicine) --

--------[via Meredith T. Hull (Medicine)];

Present---: Hook, Sara Anne (Elected: At Large 6/00. Ex Officio: UFC Representative 6/00);

Present---: Hoyt, Dolores J. (Elected: At Large 6/00. Ex Officio: UFC Representative 6/00);

Present---: Jafari, Maymanat (Elected: University Libraries 6/99);

Absent---: Karlson, Henry (Elected: Law 6/00);

Present---: Keck, Juanita (Elected: At Large 6/99. Ex Officio: Executive Committee 6/99);

Present---: Keck, Robert (Ex Officio: Executive Committee 6/00);

Present---: Keffer, M. Jan (Ex Officio: UFC Representative 6/99);

Present---: Kellum, P. Nicholas (Ex Officio: Dean of Physical Education);

Present---: Kennedy, Sheila (Elected: Public & Environmental Affairs 6/00 -- replaced Joyce Man);

Absent---: Lee, Wei-Hua (Elected: Medicine 6/00);

Absent---: Lefstein, Norman (Ex Officio: Dean of Law);

Present---: Mannheimer, Steven (Elected: At Large 6/99. Ex Officio: Executive Committee 6/00);

Present---: Mannix, Edward (Elected: Medicine 6/99);

Present---: Marrs, James A. (Elected: Medicine 6/00);

Notice---: Martin, Joyce (Elected: At Large 6/00);

Absent---: Mayfield, Jennifer A. (Elected: Medicine 6/00);

Present---: McBride, Angela (Ex Officio: Dean of Nursing);

Alternate-: McDaniel, Anna (Elected: At Large 6/00) --

---------[via Beverly J. Ross (Nursing)];

Present---: Minick, Susan (Elected: At Large 6/00);

Absent---: Modibo, Najja (Elected: Continuing Studies 6/00);

Absent---: Ng, Bart (Elected: At Large 6/99);

Notice---- Olson, Byron (Elected: At Large 6/00. Ex Officio: Executive Committee 6/00);

Absent---: Parsons, Michael (Elected: Education 6/00);

Present---: Pfile, Richard (Elected: Engineering and Technology 6/00);

Present---: Plater, William (Ex Officio: Chancellor's Administrative Designee);

Absent---: Pless, John (Elected: Medicine 6/99);

Present---: Porter, Rebecca (Elected Officer: President 6/00. Ex Officio: UFC Rep. 6/00);

Present---: Powers, Gerald (Ex Officio: Executive Committee 6/99);

Present---: Ralston, Rick (Elected: At Large 6/00);

Alternate-: Richwine, Margaret W. (Elected: Medicine 6/00) --

--------[via Julie Fore (Medicine)];

Absent---: Robertson, Jean (Elected: Herron 6/99);

Absent---: Rogers, Richard (Elected: Business 6/99);

Absent---: Rosentraub, Mark (Ex Officio: Associate Dean of Public and Environmental Affairs--Indianapolis);

Present---: Rothe, Carl (Elected: Med 6/99. Ex Off: Exec C. 6/99, & UFC Rep 6/99);

Absent--: Russell, Steven (Elected: Liberal Arts 6/00);

Present---: Saatkamp, Herman (Ex Officio: Dean of Liberal Arts);

Present---: Sawchuk, Alan P. (Elected: Medicine 6/00);

Present---: Schmenner, Roger W. (Ex Officio: Associate Dean of Business--Indianapolis);

Absent---: Seifert, Mark (Elected: At Large 6/00);

Present---: Sothmann, Mark S. (Ex Officio: Dean of Allied Health Sciences);

Present---: Spechler, Martin (Ex Officio: UFC Representative 6/00);

Present---: Stocum, David (Ex Officio: Dean of Science);

Absent---: Sutton, Susan (Elected: At Large 6/99);

Present---: Swartz, Darl (Elected: At Large 6/00);

Alternate-: Tompkins, Philip (Ex Officio: Director of University Libraries) --

--------[via David Lewis (University Libraries)];

Absent--: Touponce, William (Elected: Liberal Arts 6/00);

Present--: Udry, Eileen (Elected: Physical Education 6/00);

Present--: Unverzagt, Frederick (Elected: At Large 6/00);

Absent--: VanVoorhis, Rebecca (Elected: At Large 6/00);

Present--: Vermette, Rosalie (Elected: At Large 6/99. Ex Officio: Executive Committee 6/99);

Present--: Vessely, Jeffery (Elected: At Large 6/00. Ex Officio: Executive Committee 6/00);

Absent---: Wagner, Marion (Elected: Social Work 6/99. Ex Officio: UFC Representative 6/99);

Absent---: Warfel, Kathleen (Ex Officio: UFC Representative 6/00);

Present---: Wass, Justin L. (Elected: Medicine 6/00);

Absent---: Watt, Jeffrey (Elected: At Large 6/00. Ex Officio: UFC Representative 6/00);

Present--: Webb, Dorothy (Elected: At Large 6/99);

Present--: Wiebke, Eric (Elected: At Large 6/00);

Absent---: Wilcox, Barbara (Ex Officio: Executive Associate Dean of Education--Indianapolis);

Present--: Wilkins, Harriet (Officer: Parliamentarian 6/99. Elected: At Large 6/00);

Present--: Yokomoto, Charles (Elected: At Large 6/00);

Present--: Yurtseven, H. Oner (Ex Officio: Dean of Engineering & Technology).

II. Non-Voting Members (5):

Absent---: Koch, Mary Jane (Ex Officio: Senior Academy Representative);

Present---: Lowenkron, Ann (Elected: University College 6/00);

Absent---: Manaloor, Jacob (Ex Officio: Student Assembly President);

Absent---: Phillabaum, Melinda (Ex Officio: Staff Council President);

Absent---: Rooney, Patrick (Elected: IUPU Columbus).

III. Guests/Visitors/Others (non-voting):

Present---: Boschmann, Erwin (Faculty Development Office);

Present---: Frisby, David (Faculty Council Coordinator);

Present---: Gable, Karen (Allied Health Sciences);

Present---: Grove, Mark (Registrar);

Present---: Hardwick, Phil (IU Foundation)

Present---: Lorentz, Donald (UITS Audio Engineer: Recorder);

Present---: MacKinnon, Joyce (Allied Health);

Present---: Martin, Robert (Vice-Chancellor for Administration and Finance);

Present---: McGuffey, Sally (IU Foundation);

Notice----: Quaid, Kimberly (Chair of IUPUI Committee on Ethics in Research);

Present---: Ross, Beverly A. (Nursing);

Present---: Sloan, John (IU Foundation);

Notice----: West, Karen (Nominating Committee Chair).

[Attachment for FC990114 Minutes]

Indiana University Purdue University Indianapolis

Faculty Council Meeting: Thursday, January 14, 1999

Dental School Building, Room S115 (DS 115): 3:30 - 5:30 p.m.

A G E N D A

  1. Call to Order: Paul Galanti (IUPUI Faculty Vice-President)!
  2. Memorial Resolution for Professor Emeritus James E. Simmons (see attachment1).
  3. Approval of Minutes for December 3, 1998 (distributed earlier via email and on web at "http://www.iupui.edu/~fcouncil/minutes/fc981203html.htm" and see attachment2).
  4. Chancellor's Report: Gerald Bepko (IUPUI Chancellor & IU Vice-President).
  5. President's Report: Rebecca Porter (IUPUI Faculty President & UFC Co-Secretary):
  6. Executive Committee Report (see attachment3) on the Number of Unit and At-Large Representatives to Elect for 1999/00 - 2000/01.

  7. "Election of Mediation Committee and Faculty Board of Review Pool" -- Karen West (Nominating Committee Chair) (slates distributed in advance via email and attached to agenda4 -- ballots distributed at meeting) [ACTION ITEM< /B>].
  8. Presentation on "Campaign for IUPUI" -- Phil Hardwick, John Sloan, & Sally McGuffey (IU Foundation) [INFORMATION ITEM].
  9. "Disruptive Student Conduct Policy" -- Beverly Ross (Student Affairs Committee Chair) (see attachment5) [ACTION ITEM: VOTE].
  10. Report on Research Misconduct at IUPUI -- Kimberly Quaid (Chair of IUPUI Committee on Ethics in Research) [INFORMATION ITEM].
  11. Update on "Guiding Principles for Tenured Faculty (or Post-Tenure) Review" (latest version available at meeting) -- Karen Gable (UFC Faculty Affairs Committee Co-Chair) [Policy Proposal to be Presented to the UFC Agenda Committee] [INFORMATION ITEM]
  12. Question / Answer Period.
  13. Unfinished Business?
  14. New Business?
  15. Adjournment.

*Attachments: [not included as part of FC990114 minutes]

1 Memorial Resolution for Professor Emeritus James E. Simmons;

2 Unapproved FC Minutes for December 3, 1998 (synoptic);

3 Executive Committee Report on the Number of Unit and At-Large Representatives to Elect for Faculty Council .for the term 1999/00-2000/01;

4 Slate for Mediation Committee and Board of Review Pool;

5 "Disruptive Student Conduct Policy" (final version)

Next Faculty Council Meeting: February 4, 1999!

[Agenda Prepared by Faculty Council Coordinator, David Frisby,

UN 403, 317-274-2215 (fax 4-2970), fcouncil@iupui.edu : http://www.iupui.edu/~ fcouncil]