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

The minutes of the Faculty Council meeting of May 10, 1999, published below, are included in its Documents and Proceedings. They are also included in the Documents and Minutes of the General Faculty for the information of the members.


<signed>

John R. Durbin, Secretary
The Faculty Council

MINUTES OF THE FACULTY COUNCIL MEETING OF
May 10, 1999

The first special meeting of the voting members of the 1999-2000 Faculty Council was held in Room 212 of the Main Building on Monday, May 10, 1999, at 2:15 p.m. Martha F. Hilley (Music), Chair of the 1999-2000 Faculty Council, presided.

ATTENDANCE.

Present: Christopher O. Adejumo, Katherine M. Arens, Neal E. Armstrong, Alan K. Cline, Jere Confrey, Patrick J. Davis, Robert A. Duke, John R. Durbin, Catharine H. Echols, Parisa Fatehi, Ana Cristina Ferreira-Pinto, Rachel T. Fouladi, Alan W. Friedman, Karl Galinsky, Sara Galvan, John C. Gilbert, Edmund T. Gordon, Lawrence S. Graham, Thomas A. Griffy, Martha F. Hilley, Elizabeth L. Keating, Michael L. Lauderdale, Desmond F. Lawler, Dean P. Neikirk, Edward Odell, Eric Opiela, Thomas G. Palaima, Randall M. Parker, Shelley M. Payne, Elmira Popova, Elizabeth M. Richmond-Garza, Andrew M. Riggsby, Gretchen Ritter, John St. Lawrence, Joel F. Sherzer, Michael P. Starbird, Janice S. Todd, Karin G. Wilkins.

Absent. Urton L. Anderson, Efraim P. Armendariz, Victor Arnold, Joel W. Barlow, Phillip J. Barrish, Joseph J. Beaman, Gerard H. Béhague, William D. Carlson (excused), Richard A. Cherwitz (excused), Richard L. Cleary, Michael B. Clement, Richard L. Corsi, Donald G. Davis, John S. Dzienkowski, James D. Garrison (excused), Erayne Gee, Linda L. Golden (excused), Sue A. Greninger (excused), Julie Hallmark, Tracy Hamilton (excused), Barbara J. Harlow, Roderick P. Hart, Vance R. Holloway (excused), Kerry A. Kinney, J. Parker Lamb, Brian P. Levack, Vincent A. Mariani, David A. Nancarrow, Alba A. Ortiz, Bruce P. Palka (excused), Robert A. Prentice (excused), Victoria Rodriguez, Alexa M. Stuifbergen (excused), Michael C. Tusa, Lonnie Wagstaff.

Voting Members:
38 present
35 absent
73 total


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

Shelley M. Payne (Microbiology), chair of the committee, announced that the other members of the committee were John C. Gilbert, Martha F. Hilley, Edmund T. Gordon, and Alba A. Ortiz.

A.
Election of the Chair Elect.

The committee nominated Patrick J. Davis (Pharmacy) and Bruce P. Palka (Mathematics). There were no other nominees. Professor Davis was elected by secret ballot.

B.
Election to the Executive Committee of a member from the Faculty Advisory Committee on Budgets.

The committee nominated Dean P. Neikirk (Electrical and Computer Engineering) and Thomas G. Palaima. There were no other nominees. Professor Palaima was elected by secret ballot.

C. Election to the Executive Committee of a member from the Educational Policy Committee.

The committee nominated Barbara J. Harlow (English) and Robert A. Prentice (Management and Information Science). There were no other nominees. Professor Harlow was elected by secret ballot.

D. Election to the Executive Committee of a member from the Faculty Welfare Committee.

The committee nominated Michael L. Lauderdale (Social Work) and Elizabeth M. Richmond-Garza (English). There were no other nominees. Professor Richmond-Garza was elected by secret ballot.

II. ADJOURNMENT.

The meeting was adjourned at 2:30 p.m.