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2009-10 Faculty Council Special Meeting

2009-10 Faculty Council Special Meeting. The University of Texas at Austin Main Building, Room 212 Monday, May 11, 2009 Approximately 2:15 p.m. Agenda. Report of the Committee to Nominate Faculty Council Officers for 2009-10.

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2009-10 Faculty Council Special Meeting

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  1. 2009-10 Faculty CouncilSpecial Meeting The University of Texas at Austin Main Building, Room 212 Monday, May 11, 2009 Approximately 2:15 p.m.

  2. Agenda Report of the Committee to Nominate Faculty Council Officers for 2009-10. The Committee to Nominate Faculty Council Officers for 2009-10 (Janet Staiger, chair) nominates the persons whose names are set forth in the following slides. Members of the nominating committee include Alan W. Friedman (English), Steven J. Friesen (religious studies), Michael H. Granof (accounting), Sue A. Greninger (human ecology), Susan S. Heinzelman (English), and David Hillis (integrative biology).

  3. EXECUTIVE COMMITTEE • Composition: The chair and chair elect of the Faculty Council; the secretary of the Faculty Council; one Faculty Council member (elected by the voting members of the Faculty Council) from each of the following standing committees: Faculty Advisory Committee on Budgets, Educational Policy Committee, and Faculty Welfare Committee; and the chair (or the chair elect in the absence of the chair) of the Graduate Assembly. Their term of service, commencing on the first class day of the fall semester, shall be for one year, with the proviso that some continuity of service from one year to the next is desirable.

  4. EXECUTIVE COMMITTEE • Function: To facilitate the work of the Faculty Council and to see that the Council has the benefit of the work done by the standing committees and by the special committees of the Faculty Council; to plan the Council's agenda and other related activities; and to meet at least monthly with the President and his or her designated representatives in order to discuss and advise on educational, institutional, and faculty matters.

  5. CHAIR ELECT • Each year the voting members of the Faculty Council shall elect a chair elect from the elected faculty members who shall serve in that capacity for one year. At the end of the year the chair elect shall become chair; if his or her term on the Council would otherwise end, the chair shall be an ex officio member (with the normal voting rights of the chair) for that year. The chair shall preside over the Council. The chair elect shall serve as vice chair if necessary. The chair (or the chair elect in the absence of the chair) shall be a voting member of the Graduate Assembly and shall be a member of its agenda-setting group. If either the chair or the chair elect should cease to be a member of the Faculty Council, the Council shall promptly elect a successor.

  6. NOMINEES FOR CHAIR ELECT • Candidate #1 • Candidate #2

  7. NOMINEES FOR EXECUTIVE COMMITTEE MEMBERS FROM GENERAL FACULTY STANDING COMMITTEES • From the Faculty Advisory Committee on Budgets: • Candidate #1 • Candidate #2

  8. NOMINEES FOR EXECUTIVE COMMITTEE MEMBERS FROM GENERAL FACULTY STANDING COMMITTEES • From the Educational Policy Committee: • Candidate #1 • Candidate #2

  9. NOMINEES FOR EXECUTIVE COMMITTEE MEMBERS FROM GENERAL FACULTY STANDING COMMITTEES • From the Faculty Welfare Committee: • Candidate #1 • Candidate #2

  10. Announcements. • Janet Staiger is in the process of making General Faculty Standing Committee assignments for next year. You will be receiving your formal letter in campus mail soon. Thank you for your willingness to serve. • Next year, the Joint Meeting with Texas A&M's Faculty Senate will be held at College Station on March 1, 2010; continuing members be sure to mark your calendars. It is an all day event. • The 2009-10 Faculty Council meetings are posted on the Faculty Council's web site <http://www.utexas.edu/faculty/council/2007-2008/meetings/FC_mtgs_2009-2010.html>. • Adjournment.

  11. Happy Summer!

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