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3940 DOCUMENTS OF THE GENERAL FACULTY SPECIAL MEETING OF THE 2004-2005 FACULTY COUNCIL The University of Texas at Austin Monday, May 9, 2005 Main Building, Room 212 2:15 P.M. The purpose of this special meeting of the Faculty Council is to elect a chair elect and three other members of the Faculty Council to serve on the Faculty Council Executive Committee for the coming year, one for each of the following standing committees: Faculty Advisory Committee on Budgets, Educational Policy Committee, and Faculty Welfare Committee. According to the Council's rules, the eligible voters are those who will be members of the Council next year. The electoral group thus includes newly elected members, but does not include members of the present Council whose terms are expiring. All members of the 2005-2006 Council, including those who are newly elected, should attend this special meeting. ORDER OF BUSINESS I. Report of the Committee to Nominate Faculty Council Officers for 2005-2006 (D 3938-3939) — Alba Ortiz. II. Adjournment.   <signed> Sue Alexander Greninger, Secretary The Faculty Council Posted on the Faculty Council Web site on May 5, 2005. Paper copies are available on request from the Faculty Council Office, WMB 2.102, F9500.