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SENATE: From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules.

Agenda of Senate Executive Committee Meeting Wednesday, January 21, 1998, 3-5:30 p.m.


1. Approval of the minutes of December 10, 1997

2. Chair's Report

3. Discussion with SEC appointees to the Provost Search Committee

4. Past Chair's Report on activities of the Academic Planning and Budget Committee and on the Capital Council

5. Senate committees

a. Committee on the Faculty
(1) Progress Report
(2) Benefits discussion and action
b. Committee on Administration Progress Report

6. Faculty Club Update and Discussion

7. Other new business

8. Adjournment by 5:30 p.m.

Questions can be directed to Carolyn Burdon, Executive Assistant to the Faculty Senate Chair, by e-mail at or by telephone at 898-6943.

Return to:Almanac, University of Pennsylvania, January 20, 1998, Volume 44, Number 18