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 (215) 898-6943 or by e-mail at burdon@pobox.upenn.edu.

Agenda of Senate Executive Committee Meeting

Wednesday, October 6, 1999, 3-5:30 p.m.

1. Approval of the minutes of September 8, 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. Informal discussion with President Rodin and Provost Barchi

5. Update on the Medical School Faculty 2000 effort by James Saunders, Chair, and Past Chair of the Medical Faculty Senate

6. Nominations to fill one-year vacancies

a. Senate Committee on Academic Freedom and Responsibility

b. Senate Committee on the Economic Status of the Faculty

7. Request from Deputy Provost Conn for faculty support for the Alcohol Policy

8. Other new business

9. Adjournment by 5:30 p.m.


Almanac, Vol. 46, No. 6, October 5, 1999

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