SENATE From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules. Questions may be directed to Carolyn Burdon either by telephone at 898-6943 or by e-mail at burdon@pobox.upenn.edu.

Agenda

Senate Executive Committee

Wednesday, October 7, 1998

  1. Approval of minutes of September 9, 1998
  2. Chair's Report
  3. Past Chair's Report on activities of the Academic Planning and Budget Committee and on the Capital Council
  4. Continued discussion and vote on Senate Ad Hoc Committee on Codification of the Committee on Consultation Report
  5. Appointment of one faculty member to fill a one-year vacancy on the Senate Committee on the Economic Status of the Faculty
  6. Election of the fourth faculty member to serve on the University Council Steering Committee. The other three faculty serving are Professors Phoebe Leboy, Ann O'Sullivan, and Harvey Rubin.
  7. Discussion and vote on Senate Nominating Committee Nominees
  8. Continued discussion on clinician educator and clinical faculty/clinical associate issues
  9. Other new business
  10. Adjournment by 5:30 p.m.


Almanac, Vol. 45, No. 6, October 6, 1998

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