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3332


DOCUMENTS OF THE GENERAL FACULTY

NINTH REGULAR MEETING OF THE FACULTY COUNCIL FOR 2003-2004

The University of Texas at Austin
Monday, May 10, 2004
Main Building, Room 212
Approximately 2:30 p.m.
Following election of officers for 2004-2005.


ORDER OF BUSINESS


I. REPORT OF THE SECRETARY (D 3283-3293) — Sue A. Greninger.

II. APPROVAL OF MINUTES.

A. Minutes of the Faculty Council Meeting of April 12, 2004 (D 3325-3331).

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

A. Comments by the President.
B. Questions to the President.

IV. REPORT OF THE CHAIR — Marvin L. Hackert.

V. REPORT OF THE CHAIR ELECT — Linda Reichl.

VI. UNFINISHED BUSINESS — None.

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

VIII. NEW BUSINESS.

A. Approval of Meeting Dates 2004-2005 (D 3272) — Sue Alexander Greninger, secretary.
B. Cancellation of Summer Meetings of the Faculty Council (D 3273) — Sue Alexander Greninger, secretary.
C. Nominations for Intercollegiate Athletics Councils and for the University Co-op Board of Directors (D 3274-3275) — Linda Reichl, chair elect.
D. Resolution on the Legislative Requirement (D 3276-3277) — Paul Woodruff, chair, Educational Policy Committee (professor, philosophy).
E. Proposal for Change in the Policy for Dropping a Course (D 3278-3280) — Paul Woodruff, chair, Educational Policy Committee (professor, philosophy).
F. Proposed Revision of The Handbook of Operating Procedures 3.18 Regarding Discovery and the Rights of Parties when a Formal Hearing is to be Held (D 3281-3282) — Janet Staiger, chair, Faculty Grievance Committee (professor, radio-television-film).

IX. ANNOUNCEMENTS AND COMMENTS.

X. QUESTIONS TO THE CHAIR.

XI. ADJOURNMENT.



<Signed>

Sue A. Greninger, Secretary
The Faculty Council


Distributed through the Faculty Council Web site on May 5, 2004. Copies are available on request from the Office of the General Faculty, FAC 22, F9500.