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DOCUMENTS AND MINUTES OF THE GENERAL FACULTY
AND
DOCUMENTS AND PROCEEDINGS OF THE FACULTY COUNCIL


FIFTH REGULAR MEETING OF THE FACULTY COUNCIL FOR 1998-1999

The University of Texas at Austin
Monday, April 19, 1999
Main Building, Room 212
2:15 p.m.

ORDER OF BUSINESS

I. REPORT OF THE SECRETARY (D&P 17050-17053) - John R. Durbin.

II. APPROVAL OF MINUTES.

A. Minutes of the Faculty Council Meeting of March 22, 1999 (D&P 17054-17059/ D&M 22572-22577).

III. COMMUNICATION WITH THE PRESIDENT - Larry R. Faulkner.

A. Comments by the President.
B. Questions to the President.

IV. REPORT FROM THE CHAIR - Shelley M. Payne.

V. REPORT FROM THE CHAIR ELECT - Martha F. Hilley.

VI. SPECIAL ORDERS - none.

VII. PETITIONS - none.

VIII. UNFINISHED BUSINESS.

A. Report from the ad hoc Committee on Intercollegiate Athletics (D&P 17000-17034) - Michael H. Granof.


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IX. REPORTS OF THE GENERAL FACULTY, COLLEGES AND SCHOOLS, AND COMMITTEES.

A. Report from the Intercollegiate Athletics Council for Men - Waneen W. Spirduso.
B. Report from the Intercollegiate Athletics Council for Women - Beverly L. Hadaway.
C. Report from the Core Committee for the Advancement of Minorities - James L. Hill.
D. Report from the University Staff Association - Peg M. Kramer.

X. NEW BUSINESS.

A. Schedule for Meetings of the Faculty Council in 1999-2000 (D&P 17062) - John R. Durbin.
B. Proposal from the Faculty Grievance Committee to Create an Office of the Faculty Ombudsperson (D&P 17040-17043) - Janet Staiger.

XI. ANNOUNCEMENTS AND COMMENTS.

XII. QUESTIONS TO THE CHAIR.

XIII. ADJOURNMENT.

<signed>

John R. Durbin, Secretary
The Faculty Council


Distributed through the Faculty Council web site on April 12, 1999. Copies are available on request from the Office of the General Faculty, FAC 22, F9500.