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DOCUMENTS AND PROCEEDINGS OF THE FACULTY COUNCIL

SPECIAL MEETING OF THE 1999-2000 FACULTY COUNCIL

The University of Texas at Austin
Main Building, Room 212
Monday, May 10, 1999
2:15 p.m.

The purpose of this special meeting of the Faculty Council is to elect a Chair Elect and three other members of the Faculty Council to serve on the Faculty Council Executive Committee for the coming year, one from each of the following standing committees: Faculty Advisory Committee on Budgets, Educational Policy Committee, and Faculty Welfare Committee. According to the Council's rules, the eligible voters are those who will be members of the Council next year. The electoral group thus includes newly-elected members, but does not include members of the present Council whose terms are expiring.
All members of the 1999-2000 Council, including those who are newly elected, should attend this special meeting.

ORDER OF BUSINESS

I. REPORT OF THE COMMITTEE TO NOMINATE FACULTY COUNCIL OFFICERS FOR 1999-2000 (D&P 17074-17075) - Shelley M. Payne.

II. ADJOURNMENT.

<signed>

John R. Durbin, Secretary
The Faculty Council

Distributed through the Faculty Council web site on May 5, 1999. Copies are available on request from the Office of the General Faculty, FAC 22, F9500.