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D 9453a-9463

DOCUMENTS OF THE GENERAL FACULTY

Following are the minutes of the regular Faculty Council meeting of November 28, 2011.
SAG signature
Sue Alexander Greninger, Secretary
General Faculty and Faculty Council

MINUTES OF THE REGULAR FACULTY COUNCIL MEETING OF
November 28, 2011

The third regular meeting of the Faculty Council for the academic year 2011-12 was held in the Main Building, Room 212 on Monday, November 28, 2011, at 2:15 p.m.


ATTENDANCE.

Present:Robert H. Abzug, Byron P. Almen, Mark I. Alpert, Ashley Baker, Seth R. Bank, Phillip J. Barrish, Carl S. Blyth, Anthony L. Brown, Keffrelyn D. Brown, Douglas S. Bruster, Natalie E. Butler, Loftus C. Carson, Lee R. Chesney, Namkee Choi, Michael B. Clement, Patricia L. Clubb, Patrick J. Davis, Arturo De Lozanne, James W. Deitrick, Michael W. Downer, Brian L. Evans, William L. Fisher, Alan W. Friedman, Shernaz B. Garcia, Robert B. Gilbert, Manuel A. Gonzalez, Edmund (Ted) Gordon, Sue A. Greninger, Hillary Hart, Kevin P. Hegarty, Susan S. Heinzelman, Jacqueline C. Henninger, James L. Hill, Martha F. Hilley, David M. Hillis, Neville Hoad, James A. Holcombe, Coleman Hutchison, Kedra B. Ishop, Kerry A. Kinney, Susan R. Klein, Steven W. Leslie, Chang Liu, S. Reid Long, Hunter C. March, Juan Miró, Gretchen Murphy, Dean P. Neikirk, Carisa K. Nietsche, Edward W. (Ted) Odell, Patricia C. Ohlendorf, Alba A. Ortiz, Yolanda C. Padilla, William C. Powers, Karen L. Rascati, Soncia Reagins-Lilly, Patricia Roberts-Miller, Victoria E. Rodriguez, Stanley J. Roux, Victor B. Saenz, Snehal A. Shingavi, Rajashri Srinivasan, Vincent S. (Shelby) Stanfield, Pauline T. Strong, Emanuel Tutuc, Leslie J. Vaaler, Deborah L. Volker, Darlene C. Wiley, James R. Yates.

 

Absent: Samer M. Ali (excused), Ronald B. Anderson (excused), Jacqueline L. Angel (excused), Judy C. Ashcroft, Mark  Barber, Erika M. Bsumek (excused), Deborah J. Carney (excused), Benjamin H. Carrington (excused), Alan K. Cline (excused), Miles Lynn Crismon (excused), Douglas J. Dempster, Randy L. Diehl, Andrew P. Dillon, Michael P. Domjan (excused), Zachary S. Elkins (excused), Bradley G. Englert, Gregory Fenves (excused), Thomas W. Gilligan (excused), Juan C. González, Donald A. Hale, Roderick P. Hart, Fred M. Heath, Robert L. Hutchings, Michael Johnson (excused), Manuel J. Justiz, David A. Laude, John H. McCall, Blinda E. McClelland (excused), Ismail S. Mohiuddin, Sharon Mosher, David S. Onion, Mary Rose (excused), Lawrence Sager, Cinthia S. Salinas (excused), Juan M. Sanchez, Jeffrey Chipps Smith (excused), Frederick R. Steiner, Alexa Stuifbergen, Dnika J. Travis (excused), Emily E. Van Duyn, Gregory J. Vincent, Jo Lynn Westbrook (excused), Alexandra K. Wettlaufer (excused), Barbara W. White, Paul B. Woodruff (excused).


Voting Members:
58
present,
19
absent,
77
total.
Non-Voting Members:
10
present,
26
absent,
36
total.
Total Members
68
present,
45
absent,
113
total.




I.
REPORT OF THE SECRETARY.

II.
APPROVAL OF MINUTES.

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

IV.
REPORT OF THE CHAIR.

V.
REPORT OF THE CHAIR ELECT.

VI.
UNFINISHED BUSINESS—None.

VII.
REPORTS OF THE GENERAL FACULTY, COLLEGES, SCHOOLS, AND COMMITTEES.
A. Report on Graduate Student Survey.
B. Presentation on the Sustainability Directory.

VIII.
NEW BUSINESS.
A. Proposed Revisions to the Language Concerning the Election of the Secretary of the General Faculty (D 9214).

IX.
ANNOUNCEMENTS AND COMMENTS.

Chair Friedman called attention to the following announcements:
A. Unless notified otherwise, the December 12, 2011, Faculty Council meeting is cancelled.
B. The annual meeting of the General Faculty will be held on January 23, 2011, at 2:15 p.m. in Main 212, followed immediately by the Faculty Council meeting.
C. Breakfast with the Chancellor, December 1, 2011, Alumni Center, Legends Room.

X.
QUESTIONS TO THE CHAIR—None.

XI.
ADJOURNMENT.

Chair Friedman adjourned the meeting at 3:22 P.M.


Posted on the Faculty Council website on January 19, 2012.