DOCUMENTS OF THE GENERAL FACULTY

REPORT OF THE COMMITTEE TO NOMINATE FACULTY MEMBERS FOR APPOINTMENT TO THE UNIVERSITY CO-OP BOARD OF DIRECTORS

Bruce Palka, chair of the Faculty Council Committee to Nominate Faculty Members 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 on a no-protest basis. If no objection is filed with the Office of the General Faculty by the date specified below, the legislation will be held to have been approved by the Faculty Council. If objection is filed within the prescribed period, the legislation will be presented to the Faculty Council at its next meeting. At that meeting additional nominations may be made from the floor. The objection, with reasons, must be signed by a member of the Faculty Council.

To be counted, a protest must be received in the Office of the General Faculty by April 15, 2002.



<signed>

John R. Durbin, Secretary
The Faculty Council

REPORT OF THE COMMITTEE TO NOMINATE FACULTY MEMBERS FOR APPOINTMENT TO THE UNIVERSITY CO-OP BOARD OF DIRECTORS

Each spring the chair of the Faculty Council appoints a committee to nominate a panel of three members of the General Faculty of The University of Texas at Austin for appointment to the University Co-op Board of Directors. Upon approval by the Faculty Council, the names are transmitted to the president with the recommendation that he or she select from them the new faculty representative to the University Co-op Board of Directors. 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 appointee 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.

Accordingly, the Faculty Council committee (Bruce Palka, chair) submits the nominations set forth below.

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

Michael H. Granof, professor, accounting (chair, term open)
Martha F. Hilley, professor, music (term expires 2002)
Diana M. Dinitto, professor, social work (term expires 2003)
David W. Fowler, professor, civil engineering (term expires 2004)
Vijay Mahajan, professor, marketing administration (term expires 2005)

Mark Ascher, professor, law
Angela Clark, associate professor, nursing
Mark Gergen, professor, law