2479
DOCUMENTS OF THE GENERAL FACULTY
REPORT OF THE COMMITTEE TO NOMINATE FACULTY MEMBERS
FOR APPOINTMENT TO THE UNIVERSITY CO-OP BOARD OF DIRECTORS
Michael Granof, 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 for action at its meeting on March 17, 2003. At that meeting
additional nominations may be made from the floor.
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 (Michael Granof, 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)
|
| |
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 Gergen, professor, law (term expires 2006)
|
The panel of faculty being nominated for appointment in 2003 to the University
Co-op Board of Directors is as follows:
| |
Isabella Cunningham, professor, advertising
|
| |
James W. Daniel, professor, mathematics
|
| |
Brian E. Roberts, associate professor, government
|