Wednesday, March 22, 4 to 6 p.m.
McClelland Hall, The Quadrangle
Members of the University who wish to attend as observers should so indicate by calling the Office of the Secretary, in advance, at (215) 898-7005. A PENNCard is required to enter the Quad.
I. Approval of the minutes of February 9, 2000.
II. Status Reports by the President, Provost, Chairs of the Steering Committee, GAPSA, UA, PPSA and the A-3 Assembly. Time limit for reports and clarifications: 25 minutes.
III. Report on minority recruitment by the dean of undergraduate admissions. Time limit: Presentation 10 minutes, discussion 20 minutes.
IV. Continued discussion on Committee on Communications Draft Policy on Privacy in the Electronic Environment (Almanac February 8, 2000). Time limit: Presentation 10 minutes, discussion 20 minutes. Note that the latest revision has been posted on Almanac Between Issues at www.upenn.edu/almanac/between/e-privacy3.html.
V. Discussion only: Proposed revisions to the University Council Bylaws presented by the Steering Committee chair (see Almanac Between Issues at www.upenn.edu/almanac/between/CouncilBylaws2K.html). Time limit: Presentation 5 minutes, discussion 25 minutes.
VI. Adjournment by 6 p.m.
Note: The Steering Committee has scheduled an extra Council meeting on Wednesday, April 19, from 3 to 5 p.m., in McClelland Hall, the Quad to deal with year-end business.
Almanac, Vol. 46, No. 25, March 21, 2000