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2691


SPECIAL NOTICE
The annual photograph will be taken on the steps of the
Main Building, south side,
September 15, 2003 at 2:00 P.M.

DOCUMENTS OF THE GENERAL FACULTY

FIRST REGULAR MEETING OF THE FACULTY COUNCIL FOR 2003-2004


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

ORDER OF BUSINESS

I.
REPORT OF THE SECRETARY (D 2684-2690) — John R. Durbin.

II.
APPROVAL OF MINUTES.
A. Minutes of the Special Faculty Council Meeting of May 5, 2003 (D 2570-2571).
B. Minutes of the Regular Faculty Council Meeting of May 5, 2003 (D 2572-2580).

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.
A. Review of charge and unfinished or upcoming issues.
B. Introduction of Glen Worley — chair, Staff Council

V.
REPORT OF THE CHAIR ELECT — Linda E. Reichl.

VI.
UNFINISHED BUSINESS — None.

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

VIII.
NEW BUSINESS.
A. Michael Granof (past chair)
1. Coalition on Intercollegiate Athletics.
2. Search Committee for Secretary
B. Reports Relating to 78th Legislative Actions
1. Summary of Budget Items — Kevin Hegarty (vice president and chief financial officer)
2. Impact on Benefits and HR Issues — Kyle Cavanaugh (associate vice president for human resources)
3. Other Legislative Actions — Gwen Grigsby (associate vice president for government relations)

IX.
ANNOUNCEMENTS AND COMMENTS.
A. UTexas at 120 — Anniversary Celebration and State of the University of Address — September 17, 2003, 4 P.M., Jessen Auditorium in Rainey Hall.

X.
QUESTIONS TO THE CHAIR.

XI.
ADJOURNMENT.


<signed>


John R. Durbin, Secretary
The Faculty Council

Distributed through the Faculty Council Web site on September 11, 2003. Copies are available on request from the Office of the General Faculty, FAC 22, F9500.