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D 10711

DOCUMENTS OF THE GENERAL FACULTY


SECOND REGULAR MEETING OF THE FACULTY COUNCIL FOR 2013-2014


The University of Texas at Austin
Main Building, Room 212
Monday, October 21, 2013
2:15 PM
ORDER OF BUSINESS

  1. REPORT OF THE SECRETARY (D 10696-10704)—Dean Neikirk (professor, electrical and computer engineering).

  2. APPROVAL OF MINUTES.
    1. Minutes of the Regular Faculty Council Meeting of September 16, 2013 (D 10705-10710).

  3. COMMUNICATION WITH THE PRESIDENT—William Powers Jr.
    1. Comments by the President.
    2. Questions to the President.

  4. REPORT OF THE CHAIR— Hillary Hart (distinguished senior lecturer, civil, architectural, and environmental engineering).
    1. Introduction of Executive Vice President and Provost Gregory L. Fenves.
    2. Update on the Model HOP for UTS 180.
    3. Technology-Enhanced Education Oversight Committee (D 10712).

  5. REPORTS OF THE GENERAL FACULTY, COLLEGES, SCHOOLS, AND COMMITTEES.
    1. Increasing Faculty Engagement in a Deregulated Athletics Context, Coalition on Intercollegiate Athletics (D 10669-10673)—Edmund T. (Ted) Gordon (COIA representative and department chair, African and African diaspora studies).

  6. REPORT OF THE CHAIR ELECT—William Beckner (professor, mathematics).

  7. UNFINISHED BUSINESS—None.

  8. NEW BUSINESS.
    1. Shared Services—Kevin Hegarty (vice president and chief financial officer).
    2. Resolution from the Faculty Council Executive Committee Regarding the Conferral of Degrees (D 10626)—Hillary Hart.

  9. ANNOUNCEMENTS AND COMMENTS.
    1. The next Faculty Council meeting will be held on November 18, 2013, in MAI 212 at 2:15 PM.

  10. QUESTIONS TO THE CHAIR.

  11. ADJOURNMENT.
Dean Neikirk's signature
Dean Neikirk, Secretary
General Faculty and Faculty Council



Posted on the Faculty Council website on October 16, 2013.