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1665 DOCUMENTS OF THE GENERAL FACULTY FOURTH REGULAR MEETING OF THE FACULTY COUNCIL FOR 2001-2002 The University of Texas at Austin Main Building, Room 212 Monday, January 28, 2002 2:15 P.M . ORDER OF BUSINESS I. REPORT OF THE SECRETARY (D 1656-1659) — John R. Durbin. II. APPROVAL OF MINUTES. A. Minutes of the Regular Faculty Council Meeting of December 10, 2001 (D 1660-1664). III. COMMUNICATION WITH THE PRESIDENT — Larry R. Faulkner. A. Comments by the President. Special report on the UT Austin budget picture and the need for a proposed new infrastructure fee „ Vice President Kevin Hegarty. B. Questions to the President. IV. REPORT OF THE CHAIR — Bruce P. Palka. V. REPORT OF THE CHAIR ELECT — Michael H. Granof. VI. SPECIAL ORDERS — None. VII. PETITIONS — None. VIII. UNFINISHED BUSINESS — None. IX. REPORTS OF THE GENERAL FACULTY, COLLEGES AND SCHOOLS, AND COMMITTEES — None. X. NEW BUSINESS. A. A. Resolution in Support of the Creation of an Infrastructure Fee at The University of Texas at Austin (D 1665) — Michael H. Granof (accounting). B. Resolution in Support of International Studies at The University of Texas at Austin (D 1651) — Peter Hess (Germanic languages). C. Proposal from the Faculty Grievance Committee to Create an Office of the Faculty Ombudspersons (D 1652-1655) — Martha F. Hilley (music). 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 January 23, 2002. Copies are available on request from the Office of the General Faculty, FAC 22, F9500.