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DOCUMENTS OF THE GENERAL FACULTY

FOURTH REGULAR MEETING OF THE FACULTY COUNCIL FOR 2002-2003

The University of Texas at Austin
Main Building, Room 212
Monday, January 27, 2003
2:15 P.M.

ORDER OF BUSINESS

I.
REPORT OF THE SECRETARY (D 2387-2389) — John R. Durbin.

II.
APPROVAL OF MINUTES.

A. Minutes of the Regular Faculty Council Meeting of November 18, 2002 (D 2390-2393).

III.
COMMUNICATION WITH THE PRESIDENT — Larry R. Faulkner.

A. Comments by the President.

B. Questions to the President.

IV. REPORT OF THE CHAIR — Michael H. Granof

V. REPORT OF THE CHAIR ELECT — Marvin L. Hackert

VI. UNFINISHED BUSINESS — None.

VII. REPORTS OF THE GENERAL FACULTY, COLLEGES AND SCHOOLS, AND COMMITTEES — None.

VIII. NEW BUSINESS.

A. Proposed changes to the Faculty Council Rules and Regulations (D 2384-2385) — Kenneth Flamm (LBJ School of Public Affairs).

B. Faculty Council Resolution Endorsing the Recommendations from the Task Force on Assembly and Expression (D 2386) — Michael H. Granof (accounting).

C. Update on 2003-2004 Budget — Kevin Hegarty (vice president and chief financial officer).

XI. ANNOUNCEMENTS AND COMMENTS.

XII. QUESTIONS TO THE CHAIR.

XIII. ADJOURNMENT.



John R. Durbin, Secretary
The Faculty Council

Distributed through the Faculty Council web site (www.utexas.edu/faculty/council) on November 11, 2002. Copies are available on request from the Office of the General Faculty, FAC 22, F9500.