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 of Senate Executive Committee Meeting

Wednesday, April 7, 1999

1. Approval of the minutes of March 3, 1999

2. Chair's Report

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

4. Recommendations from the Committee on the Faculty

a. Proposed Handbook revision on Clinical Faculty in the Associated Faculty and Clinical Associates in the Academic Support Staff in the School of Medicine

b. Proposed Handbook revision on extension of the tenure probationary period of both members of a household

c. Proposal recommending neutrality concerning faculty involvement in undergraduate scholarship fundraising

5. Faculty responsibility regarding Alcohol Use Policy

6. Informal discussion with President Rodin and Provost Barchi

7. Other new business

8. Adjournment by 5:30 p.m.


Almanac, Vol. 45, No. 27, April 6, 1999

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