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D 10164

DOCUMENTS OF THE GENERAL FACULTY

FOURTH REGULAR MEETING OF THE FACULTY COUNCIL FOR 2012-2013

The University of Texas at Austin
Main Building, Room 212
Monday, December 10, 2012
2:15 p.m.

ORDER OF BUSINESS

I.
REPORT OF THE SECRETARY (D 10152-10156)—Sue Alexander Greninger (associate professor, human development and family sciences).

II.
APPROVAL OF MINUTES.
A. Minutes of the Regular Faculty Council Meeting of November 19, 2012 (D 10157-10163)—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 from Dr. Steven Mintz, executive director of the Institute for Transformational Learning.
B. Proposal to Change the Funciton of the Faculty Welfare Committee (D 10136-10138)—Dr. Leslie Vaaler (committee chair, senior lecturer, mathematics).
C. Fall Break Proposal from the University Academic Calendar Committee (D 10139-10147)—Professor Diane Bailey (committee chair, assistant professor, information).

IX.
ANNOUNCEMENTS AND COMMENTS.
A. The next Faculty Council meeting is scheduled for January 28, 2013, in Main 212 at 2:15 p.m.
B. Solicitation of Standing Committee nominations, January 21-February 8, 2013.
C. Joint Meeting with Texas A&M Faculty Senate and UT Austin's Faculty Council, February 25, 2013, UT Club.

X.
QUESTIONS TO THE CHAIR.

XI.
ADJOURNMENT.
SAG signature
Sue Alexander Greninger, Secretary
General Faculty and Faculty Council


Distributed through the Faculty Council website in December 2012.