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D 10133
DOCUMENTS OF THE GENERAL FACULTY

THIRD REGULAR MEETING OF THE FACULTY COUNCIL FOR 2012-2013

The University of Texas at Austin
Main Building, Room 212
Monday, November 19, 2012
2:15 p.m.

ORDER OF BUSINESS

I.
REPORT OF THE SECRETARY (D 10109-10113)—Sue Alexander Greninger (associate professor, human development and family sciences).

II.
APPROVAL OF MINUTES.
A. Minutes of the Regular Faculty Council Meeting of October 15, 2012 (D 10114-10132)—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).
A. Report of the Dean of Student’s Task Force on the Student Conduct Board Outlining the Structure and Implementation of a New Student Conduct Board (D 10106-10108).

VI.
UNFINISHED BUSINESS—None.

VII.
REPORTS OF THE GENERAL FACULTY, COLLEGES, SCHOOLS, AND COMMITTEE.
A. Executive Summary and Final Report of the Ad Hoc Joint Committee of the Graduate Assembly and Faculty Council on Graduate Student Fellowships (D 10042-10087)—Alan Friedman (committee chair and professor, English).

VIII.
NEW BUSINESS—None.

IX.
ANNOUNCEMENTS AND COMMENTS.
A. The next Faculty Council meeting is scheduled for December 10, 2012, in Main 212 at 2:15 p.m.

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 November 15, 2012.