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DOCUMENTS OF THE GENERAL FACULTY

REPORT OF THE COMMITTEE TO NOMINATE FACULTY MEMBERS FOR APPOINTMENT TO THE INTERCOLLEGIATE ATHLETICS COUNCILS FOR MEN AND FOR WOMEN AND TO THE UNIVERSITY CO-OP BOARD OF DIRECTORS

Martha F. Hilley, chair of the Faculty Council Committee to Nominate Faculty Members for Appointment to the Intercollegiate Athletics Councils for Men and for Women and to the University Co-op Board of Directors, has filed with the secretary of the Faculty Council the report set forth below.

Notice is hereby given that this report will be presented to the Faculty Council for action at its meeting on May 8, 2000. At that meeting additional nominations may be made from the floor.

<signed>

John R. Durbin, Secretary
The Faculty Council

REPORT OF THE COMMITTEE TO NOMINATE FACULTY MEMBERS FOR APPOINTMENT TO THE INTERCOLLEGIATE ATHLETICS COUNCILS FOR MEN AND FOR WOMEN AND TO THE UNIVERSITY CO-OP BOARD OF DIRECTORS

Each spring the chair of the Faculty Council appoints a committee to nominate a panel of five members of the General Faculty of The University of Texas at Austin for appointment to each of the Intercollegiate Athletics Councils. Each panel shall, upon approval by the Faculty Council, be transmitted to the president with the recommendation that he select from them the new faculty representatives on the Men's and Women's Athletics Councils. If the president declines or, because of rejection of the post by all nominees, is unable to appoint any of the nominees, the president may either request that the Council, through its committee, make additional nominations or invoke a different procedure for selecting the appointees as he may deem appropriate, provided that such different procedure shall include consultation with the Council's committee before the president offers the appointment to any faculty member.

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Accordingly, the Faculty Council committee (Martha F. Hilley, chair) submits the nominations set forth below.

The present faculty composition of the Intercollegiate Athletics Council for Men is as follows:

Waneen W. Spirduso, professor, kinesiology and health education (chair, term open)
Donald G. Phelps, professor, educational administration (term expires 2000)
Philip B. Gough, professor, psychology (term expires 2001)
Ruth G. McRoy, professor, social work (term expires 2002)
Richard A. Cherwitz, professor, speech communication (term expires 2003)

The panel of faculty being nominated for appointment in 2000 to the Intercollegiate Athletics Council for Men is as follows:

Elizabeth Cullingford, professor, English
James W. Deitrick, professor, accounting
Robert A. Duke, professor, music
Michael H. Granof, professor, accounting
Patricia Witherspoon, associate professor, communication

II.

The present faculty composition of the Intercollegiate Athletics Council for Women is as follows:

Beverly L. Hadaway, professor, finance (chair, term open)
Diane L. Schallert, educational psychology (term expires 2000)
C. Michael Walton, professor, civil engineering (term expires 2001)
Mia E. Carter, associate professor, English (term expires 2002)
John C. Gilbert, professor, chemistry and biochemistry (term expires 2003)

The panel of faculty being nominated for appointment in 2000 to the Intercollegiate Athletics Council for Women is as follows:

Linda Ferreira-Buckley, associate professor, English
Edmund (Ted) Gordon, associate professor, anthropology
Jerry F. Junkin, professor, music
W. Arlyn Kloesel, senior. lecturer, pharmacy
John H. Murphy, professor, advertising

III.

The present faculty composition of the University Co-op Board of Directors is as follows:

Robert W. Hamilton, professor, law (chair, term open)
Michael G. Hall, professor, history (term expires 2000)
Michael H. Granof, professor, accounting (term expires 2001)
Martha F. Hilley , professor, music (term expires 2002)
Diana M. Dinitto, professor, social work (term expires 2003)

The panel of faculty being nominated for appointment in 2000 to University Co-op Board of Directors is as follows:

Desley A. Deacon, associate professor, women's studies
David W. Fowler, professor, civil engineering
Julius G. (Jack) Getman, professor, law

Posted on the Faculty Council web site (http://www.utexas.edu/faculty/council/) on May 5, 2000. Paper copies are available on request from the Faculty Council Office, FAC 22, F9500.