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D 10324

DOCUMENTS OF THE GENERAL FACULTY

EIGHTH REGULAR MEETING OF THE FACULTY COUNCIL FOR 2012-2013

The University of Texas at Austin
Main Building, Room 212
Monday, April 15, 2013
2:15 PM

ORDER OF BUSINESS

Thank you
I.
REPORT OF THE SECRETARY (D 10307-10313)—Sue Alexander Greninger (associate professor, human development and family sciences).

II.
APPROVAL OF MINUTES.
A. Minutes of the Regular Faculty Council Meeting of March 18, 2013 (D 10314-10323)—Sue Alexander Greninger.

III.
COMMUNICATION WITH THE PRESIDENT—William Powers Jr.
A. Comments by the President.
B. Questions to the President.

IV.
REPORT OF THE CHAIR— Martha F. Hilley (professor, music).

V.
REPORT OF THE CHAIR ELECT—Hillary Hart (distinguished senior lecturer, civil, architectural, and environmental engineering).

VI.
UNFINISHED BUSINESS—None.

VII.
REPORTS OF THE GENERAL FACULTY, COLLEGES, SCHOOLS, AND COMMITTEE—None.

VIII.
NEW BUSINESS.
A. Report on UT System’s Conflicts of Interest, Conflicts of Commitment, and Outside Activities policy (UTS 180)—Associate Vice Chancellor and Deputy General Counsel Dan Sharphorn and Vice Chancellor Stephanie Huie (UT System).
B. Proposal to Change the Composition of the C-13 Information Technology Committee (D 10287-10289b)— Paul Resta (committee chair and professor, curriculum and instruction).
C. Proposed General Information Catalog Language on Internal Transfers as Approved by the Educational Policy Committee (D 10290-10292)—Mary Rose (committee chair and associate professor, sociology).

IX.
ANNOUNCEMENTS AND COMMENTS.
A. Special meeting of the 2013-14 Faculty Council is scheduled for May 6 in Main 212 at 2:15 PM, immediately followed by the regular meeting of the 2012-13 Faculty Council.
B. General Faculty election results are posted on the election website.
C. April 20 no-protest deadline for the proposed changes to the Bachelor of Arts degree program in the College of Natural Sciences section in the Undergraduate Catalog 2014-2016 (D 10295-10306).
D. Annual reports of the General Faculty Standing Committees are due May 6.

X.
QUESTIONS TO THE CHAIR.

XI.
ADJOURNMENT.

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


Distributed through the Faculty Council website on April 12, 2013.