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DOCUMENTS OF THE GENERAL FACULTY

REPORT OF THE COMMITTEE TO NOMINATE FACULTY MEMBERS FOR APPOINTMENT TO THE UNIVERSITY CO-OP BOARD OF DIRECTORS

Janet Staiger, chair of the Faculty Council Committee to Nominate Faculty Members to the University Co-op Board of Directors, 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 Faculty Council for action at its meeting on March 22, 2010. At that meeting additional nominations may be made from the floor.

Greninger Signature
Sue Alexander Greninger, Secretary
The Faculty Council



REPORT OF THE COMMITTEE TO NOMINATE FACULTY MEMBERS FOR APPOINTMENT TO THE UNIVERSITY CO-OP BOARD OF DIRECTORS

Each spring the chair of the Faculty Council appoints a committee to nominate a panel of three members of the General Faculty of The University of Texas at Austin for appointment to the University Co-op Board of Directors. The panel shall, upon approval by the Faculty Council, be transmitted to the president with the recommendation that he or she select one representative for appointment to the University Co-op Board of Directors. If the president declines or, because of rejection of the post by all nominees, is unable to appoint any of the nominees, the president may either request that the Council, through its committee, make additional nominations or invoke a different procedure for selecting the appointees as he may deem appropriate, provided that such different procedure shall include consultation with the Council’s committee before the president offers the appointment to any faculty member.

Accordingly, the Faculty Council committee (Janet Staiger, chair) submits the nominations set forth below.

The present faculty composition of the University Co-op Board of Directors is as follows:
  Michael H. Granof, professor, accounting (chair, term open)
  Sue Alexander Greninger, associate professor, human ecology (term expires 2010)
  Steven Goode, professor, law (term expires 2011)
  Linda L. Golden, professor, marketing (term expires 2012)
  Minette E. Drumwright, associate professor, advertising (term expires 2013)

The panel of faculty being nominated for appointment in 2008 for a four-year term to the University Co-op Board of Directors is as follows:
  Jane Craig, senior lecturer, textiles and apparel design
  Elizabeth Cullingford, professor, English
  Karen L. Rascati, professor, pharmacy
  Leo E. Zonn, professor, geography


Posted on the Faculty Council web site on March 12, 2010.