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1989
DOCUMENTS OF THE GENERAL FACULTY
Following are the minutes of the
regular Faculty Council meeting of May 6, 2002
<signed>
. John R. Durbin, Secretary
The General Faculty
MINUTES OF THE REGULAR FACULTY
COUNCIL MEETING OF
May 6, 2002
The seventh regular meeting of the
Faculty Council for the academic year 2001-2002 was held in
Room 212 of the Main Building on Monday, May 6, 2002, at 2:30 P.M.
ATTENDANCE.
Present: Anthony P. Ambler, Katherine M. Arens,
Neal E. Armstrong, Joyce L. Banks, Brigitte L. Bauer, Glen
S. Baum, Gerard H. Bˇhague, Daniel A. Bonevac, Dean A. Bredeson,
Joanna M. Brooks, Michael J. Churgin, Donald G. Davis, Lesley
A. Dean-Jones, Minette E. Drumwright, John R. Durbin, Alan
W. Friedman, John C. (Jack) Gilbert, Nell H. Gottlieb, Michael
H. Granof, Lita A. Guerra, Marvin L. Hackert, Barbara J. Harlow,
James L. Hill, Sharon D. Horner, Julie R. Irwin, Judith A.
Jellison, Ward W. Keeler, Karrol A. Kitt, Robert C. Koons,
Stefan M. Kostka, David A. Laude, William S. Livingston, Francis
L. Miksa, Melvin E. L. Oakes, Patricia C. Ohlendorf, Alba A.
Ortiz, Bruce P. Palka, Elmira Popova, Esther L. Raizen, Linda
E. Reichl, Elizabeth Richmond-Garza, Janet Staiger, Teresa
A. Sullivan, Janice S. Todd, Mary F. Wheeler, James R. Yates,
Michael P. Young.
Absent: Mark I. Alpert, Efraim P. Armendariz,
Victor L. Arnold, Matthew J. Bailey, Harold W. Billings, Douglas
G. Biow, Lynn E. Blais, David G. Bogard (excused), Teresa Graham
Brett, Kathryn E. Brown, Cindy I. Carlson, Richard L. Cleary
(excused), Dana L. Cloud, Patricia L. Clubb, Patrick J. Davis,
Andrew P. Dillon, John D. Dollard, Edwin Dorn, John D. Downing,
Sheldon Ekland-Olson (excused), Larry R. Faulkner (excused),
Robert Freeman, Omer R. Galle, Dorie J. Gilbert, Donald A.
Hale, Von Matthew (Matt) Hammond, Thomas M. Hatfield, Kevin
P. Hegarty, Manuel J. Justiz (excused), Martin W. Kevorkian,
David R. Kracman, Richard W. Lariviere, Steven W. Leslie, David
R. Maidment, Glenn Y. Masada (excused), Robert G. May, Melissa
L. Olive (excused), Thomas G. Palaima (excused), David M. Parichy,
Theodore E. Pfeifer, William C. Powers, Mary Ann R. Rankin,
Johnnie D. Ray, Kevin Robnett, Victoria Rodriguez, David J.
Saltman, Juan M. Sanchez, Dolores Sands, Cynthia W. Shelmerdine
(excused), Mark R. V. Southern (excused), Michael P. Starbird,
Salomon A. Stavchansky, Frederick R. Steiner, Ben G. Streetman,
Jarrad Allen Toussant, Daniel A. Updegrove, Frances Elizabeth
Valdez, James W. Vick, Phyllis Boyd Waelder, N. Bruce Walker,
Ellen A. Wartella, Barbara W. White.
| Voting Members: |
42
|
present, |
32
|
absent, |
74
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total. |
| Non-Voting Members: |
5
|
present, |
30
|
absent, |
35
|
total. |
| Total Members: |
47
|
present, |
62
|
absent, |
109
|
total.
|
1990
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I.
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REPORT OF THE SECRETARY.
There were no questions about the written
report (D 1959-1964a). The
secretary said that unless a protest was received before September,
item VI, Special Orders, and item VII, Petitions, would no longer
be listed in the agenda unless they were needed.
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II.
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APPROVAL OF MINUTES.
The minutes of the Faculty Council meeting
of March 18, 2002 (D 1951-1954), were
approved by voice vote.
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III.
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COMMUNICATION WITH THE PRESIDENT.
| A. |
Comments by the President
Chair Bruce Palka (mathematics) announced that the president
and the provost were in Mexico, where a group of university
administrators were working to establish closer ties between
the UT System and various Mexican institutions of higher education. |
| B. |
Questions to the President.
There were no questions. |
|
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IV.
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REPORT OF THE CHAIR.
Chair Palka thanked the president and the
provost, and the members of the Council, especially those on the
executive committee, for their support during the year. He also offered
special thanks to Chris Marcin and Debbie Roberts of the Office of
the General Faculty. He then reviewed the work of the Council over
the past year.
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V.
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REPORT OF THE CHAIR ELECT.
Chair-elect Michael Granof (accounting)
announced the results of the election of officers for the 2002-2003
Council (see D 1987-1988). He also
spoke for the members in expressing appreciation to Chair Palka for
the leadership he had provided to the Council over the year, and
presented Professor Palka with a cut-glass decanter and set of four
glasses.
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VI.
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SPECIAL ORDERS None.
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VII.
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PETITIONS None.
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VIII.
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UNFINISHED BUSINESS None.
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IX.
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REPORTS OF THE GENERAL FACULTY, COLLEGES AND
SCHOOLS, AND COMMITTEES None.
|
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X.
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NEW BUSINESS.
| A. |
Approval of Meeting Dates for 2002-2003
(D 1957).
The Council approved a motion by the secretary setting the
meeting dates of the Council and the General Faculty for 2002-2003.
|
|
1991
|
|
| B. |
Cancellation of Summer Meetings of the Faculty
Council (D
1958).
The Council endorsed, by voice vote, the action taken by the
chair in canceling the Council's summer meetings, with the
understanding that special meetings would be called if warranted.
|
| C. |
Nominations for the Intercollegiate Athletics
Councils (D
1965-1966).
The Council approved the following lists of nominees, which
were proposed by a nominating committee consisting of Bruce
Palka (chair), Patrick Davis (pharmacy), Linda Ferreira-Buckley
(English), Michael Granof, and Cynthia Shelmerdine (classics).
The president is to make one selection from each list of nominees.
Men's intercollegiate athletics council: Mia E. Carter (English),
Robert A. Duke (music), Edmund T. Gordon (anthropology/archeology),
Linda J. Hayes (aerospace engineering), and John M. Hoberman
(Germanic studies). Women's intercollegiate athletics council:
Elizabeth Cullingford (English), Darlene Grant (social work),
Judith H. Langlois (psychology), Ruth G. McRoy (social work),
and Brian E. Roberts (government).
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| D. |
Nominations for Ombudsperson Screening Committee
(D 1967).
From the list of fourteen candidates who had been nominated
by the faculty voting members of the Council (D 1967), the
faculty voting members elected Neal Armstrong (civil engineering),
Martha Hilley (music), Alba Ortiz (special education), and
Janet Staiger (radio-television-film).
|
| E. |
Proposal to Create an Athletic Training Major
(D 1971-1972).
The secretary said that under the usual procedures, this item
would have been submitted to the Council on a no-protest basis.
However, it had been received later than other proposed catalog
changes and, because of minor misunderstandings and lack of
communication among those involved in the approval process,
the proposal was not ready in time to meet the deadline for
no-protest legislation before this meeting. The item was therefore
introduced for Council approval at the meeting.
Jan Todd (kinesiology and health education) introduced the
proposal, and elaborated on the rationale in the supporting
documents. She said that this was a non-substantive degree
program request, meaning that the department was not seeking
an entirely new degree program but the right to offer a new
major under an already existing program, the bachelor of science
in kinesiology. She explained how the proposed degree would
relate to other degrees in kinesiology. She also said that
the National Athletic Trainers Association had changed the
requirements for certification as a trainer, and the new degree
was essential for UT Austin students to be certified as trainers.
There were no questions, and the proposal was approved by voice
vote.
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XI.
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ANNOUNCEMENTS AND COMMENTS None.
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XII.
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QUESTIONS TO THE CHAIR None.
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XIII.
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ADJOURNMENT.
The meeting adjourned at 3:15 P.M.
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Distributed through the Faculty
Council Web site on July 18, 2002. Copies are available on request
from the Office of the General Faculty, FAC 22, F9500.
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