View in portable document format.

2804


DOCUMENTS OF THE GENERAL FACULTY

MINUTES OF THE REGULAR MEETING OF THE GENERAL FACULTY FOR 2003-2004

 

Following are the minutes of the General Faculty meeting of October 20, 2003.


<signed>

John R. Durbin, Secretary
The General Faculty


MINUTES OF THE REGULAR MEETING OF THE GENERAL FACULTY FOR 2003-2004

 

The regular meeting of the General Faculty for the academic year 2003-2004 was held on Monday, October 20, 2003, at 3:00 P.M. in the Texas Union Theatre. President Larry R. Faulkner presided.

I.
APPROVAL OF MINUTES.

Minutes of the Regular Meeting of the General Faculty for 2002-2003, October 15, 2002, were approved (D 2193-2194).

II.
ANNUAL REPORT OF THE FACULTY COUNCIL, 2002-2003.

There was no discussion on the report, which was published as D 2618-2641.

III.
DISCUSSION OF ANNUAL REPORT — None.

IV.
COMMENTS BY AND QUESTIONS TO THE PRESIDENT.

There were no questions. Following recent practice, the President’s State of the University Address was given as part of the University’s anniversary celebration, UT@120 on October 7, 2003. The address is reproduced in D 2797-2803.

V.
UNFINISHED BUSINESS — None.

VI.
REPORTS OF THE GENERAL FACULTY, COLLEGES AND SCHOOLS, AND COMMITTEES.

A. Committee to Nominate a Candidate for Secretary of the General Faculty.

Professor Michael Granof (accounting), past chair of the Faculty Council and chair of the nominating committee, nominated Sue A. Greninger, associate professor, human ecology.

Also serving on the committee were Randy Diehl (psychology), Christine Marcin (president’s office), Alba Ortiz (special education), and Shelley Payne (molecular genetics microbiology and immunology).

VII.
NEW BUSINESS.

A. Election of the Secretary of the General Faculty.

Professor Greninger was elected to serve for the calendar year 2004.


2805


VIII.
REMAINING QUESTIONS TO THE PRESIDENT – None.

IX.
AJOURNMENT.

The meeting adjourned at 3:06 P.M.




Distributed through the Faculty Council Web site on December 18, 2003. Copies are available on request from the Office of the General Faculty, FAC 22, F9500.