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DOCUMENTS OF THE GENERAL FACULTY
REPORT OF THE COMMITTEE TO NOMINATE FACULTY COUNCIL OFFICERS
FOR 2004-2005
Linda Reichl (Physics), chair of the Committee to Nominate Faculty
Council Officers for 2004-2005, 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
2004-2005 Faculty Council for action at its special meeting on
May 10, 2004. At that meeting, additional nominations may be made
from the floor.
<signed>
Sue Alexander Greninger, Secretary
The Faculty Council
REPORT OF THE COMMITTEE TO NOMINATE FACULTY
COUNCIL OFFICERS FOR 2004-2005
The Committee to Nominate Faculty Council Officers for 2004-2005
(Linda E. Reichl, chair) nominates the persons whose names are
set forth below. Members of the nominating committee include Kenneth
Flamm (LBJ School of Public Affairs), Michael H. Granof (accounting),
Peter F. Green (chemical engineering), Sue A. Greninger (human
ecology), Marvin L. Hackert (chemistry and biochemistry), Archie
L. Holmes (electrical and computer engineering), and Paul B. Woodruff
(philosophy).
NOMINEES FOR CHAIR ELECT
Gerard H. Béhague,
professor, music
Alba A. Ortiz,
professor, special education
NOMINEES FOR EXECUTIVE COMMITTEE MEMBERS
FROM GENERAL FACULTY STANDING COMMITTEES
From the Faculty Advisory Committee on Budgets:
Jacqueline L. Angel,
associate professor, LBJ School of Public Affairs
Jeanne H. Freeland-Graves,
professor, human ecology
From the Educational Policy Committee:
Archie L. Holmes,
associate professor, electrical and computer engineering
Paul B. Woodruff, professor,
philosophy
From the Faculty Welfare Committee:
Kenneth Flamm,
professor, LBJ School of Public Affairs
Martha F. Hilley,
professor, music
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The duties of these officers are specified below.
CHAIR ELECT:
Each year the voting members of the Faculty Council shall elect
a chair elect from the elected faculty members who shall serve
in that capacity for one year. At the end of the year the chair
elect shall become chair; if his or her term on the Council would
otherwise end, the chair shall be an ex officio member (with the
normal voting rights of the chair) for that year. The chair shall
preside over the Council. The chair elect shall serve as vice
chair if necessary. The chair (or the chair elect in the absence
of the chair) shall be a voting member of the Graduate Assembly
and shall be a member of its agenda-setting group. If either the
chair or the chair elect should cease to be a member of the Faculty
Council, the Council shall promptly elect a successor.
EXECUTIVE COMMITTEE:
| a. |
Composition: The chair and chair elect of the Faculty Council;
the secretary of the Faculty Council; one Faculty Council
member (elected by the voting members of the Faculty Council)
from each of the following standing committees: Faculty Advisory
Committee on Budgets, Educational Policy Committee, and Faculty
Welfare Committee; and the chair (or the chair elect in the
absence of the chair) of the Graduate Assembly. Their term
of service, commencing on the first class day of the fall
semester, shall be for one year, with the proviso that some
continuity of service from one year to the next is desirable.
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| b. |
Function: To facilitate the work of the Faculty Council
and to see that the Council has the benefit of the work done
by the standing committees and by the special committees of
the Faculty Council; to plan the Council's agenda and other
related activities; and to meet at least monthly with the
President and his or her designated representatives in order
to discuss and advise on educational, institutional, and faculty
matters. |
Posted on the Faculty
Council Web site on May 3, 2004. Paper copies are available
on request from the Faculty Council Office, FAC 22, F9500.
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