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D 10030

DOCUMENTS OF THE GENERAL FACULTY

SECOND REGULAR MEETING OF THE FACULTY COUNCIL FOR 2012-2013

The University of Texas at Austin
Main Building, Room 212
Monday, October 15, 2012
immediately following the 2:15
meeting of the General Faculty

ORDER OF BUSINESS

I.
REPORT OF THE SECRETARY (D 10001-10006)—Sue Alexander Greninger (associate professor, human development and family sciences).

II.
APPROVAL OF MINUTES.
A. MMinutes of the Regular Faculty Council Meeting of September 17, 2012 (D 10009-10029).

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.
A. Non-substantive Revisions to the Threatened Faculty Retrenchment Legislation (D 9987-10000)—Janet Staiger (past Faculty Council chair, and past Faculty Rules and Governance chair).

VIII.
NEW BUSINESS.
A. 2011-2012 Annual Report of the Faculty Ombuds—Mary Steinhardt (Faculty Ombuds and professor, kinesiology and health education)
B. Resolution from the Faculty Council Executive Committee Regarding Conferral of Degrees. (D 9964)—Martha F. Hilley.

IX.
ANNOUNCEMENTS AND COMMENTS.
A. The next Faculty Council meeting is scheduled for November 19 in Main 212 at 2:15.

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 October 11, 2012.