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6657

DOCUMENTS OF THE GENERAL FACULTY

SECOND REGULAR MEETING OF THE FACULTY COUNCIL FOR 2008-2009

The University of Texas at Austin
Main Building, Room 212
Monday, November 17, 2008
2:15 P.M

ORDER OF BUSINESS

I.
REPORT OF THE SECRETARY (D 6478-6482)—Sue Alexander Greninger.

II.
APPROVAL OF MINUTES.

A. Minutes of the Regular Faculty Council Meeting of October 27, 2008 (D 6653-6656).

III.
COMMUNICATION WITH THE PRESIDENT—William Powers Jr.
A. Comments by the President.
B. Questions to the President—None.

IV.
REPORT OF THE CHAIR—None.

V.
REPORT OF THE CHAIR ELECT—None.

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

VII.
UNFINISHED BUSINESS—None.

VIII.
NEW BUSINESS.

A. Report from Cooper, Robertson & Partners, LLP consulting firm concerning the Brackenridge Tract—David McGregor.

IX.
ANNOUNCEMENTS AND COMMENTS.

A. Joint Meeting with Texas A&M Faculty Senate will be held March 2 in the new AT&T EECC.
B. The Final Report of the Gender Equity Task Force (D 6483-6652) is posted online as a PDF.

X.
QUESTIONS TO THE CHAIR.

XI.
ADJOURNMENT.

SAG signature
Sue Alexander Greninger, Secretary
The General Faculty and the Faculty Council


Distributed through the Faculty Council web site on November 13, 2008.