Almanac Between IssuesMay 16, 2006SEC Agenda Wednesday, May 17, 2006 2:30 –5 p.m. Please Note Location for this Meeting University Club at Penn 3611 Walnut St. 2nd Floor Lobby Level I. Approval of the minutes of April 19, 2006 (1 minute) II. Chair’s Report (20 minutes) A. The University Council Meeting B. Unconscious Bias in Hiring C. NIH information regarding the success rate of grants submitted 1999-2005 III. Past Chair’s Report (3 minutes) IV. Discussion and vote of “Just Cause” (30 minutes) Dr. Mark Tykocinski, Chair, Senate Committee on Administration (SCOA) V. Vote on Proposed Changes to the Senate Rules (5 minutes) VI. Discussion on progress of the Campus Development Planning Committee (30 minutes)
VII. Discussion of plans for 2006-07 SEC (15 minutes) VIII. Special acknowledgement of SEC Members completing service (10 minutes) Catered Reception following the SEC Meeting
Posted 5/16/06 |