Wednesday, April 26, 4- 6 p.m.
McClelland Hall, The Quadrangle
Observers must register their interest by calling the Office of the
Secretary, in advance, at (215) 898-7005. A PENNCard is required to enter
I. Approval of the minutes of March 22 and April 19, 2000, meetings:
II. Status Reports of the President, Provost, Chairs of Steering,
GAPSA, UA, PPSA and A-3 Assembly. Time limit for reports and clarifications:
III. Vote on Proposed
Policy on Privacy in the Electronic Environment: discussion 5 minutes.
IV. Vote on proposed revisions to the University Council Bylaws:
discussion 5 minutes.
A. Increase to two representatives of the Penn Professional Staff
Assembly and the A-3 Assembly on University Council and on the Steering
B. Move from January to March the extended reports by the President,
the Provost, other administrators on budgets and plans for the next academic
C. Omit the requirement of committee chairs to report to Council
in February, and allow reports to be submitted to Council according to
current practice, in March, April and October.
D. Omit the need for a "changeover" meeting of the
Council membership and change the Council membership period to begin with
the first meeting of the academic year and conclude with the final meeting
of the academic year. The Steering Chair and Steering Committee will consider
any urgent items that may arise between the last and first Council meetings
of the year. The Steering Chair will report any such items at the first
meeting of Council in the academic year.
E. Consider minor changes, such as updating titles of ex officio
V. Year-end reports of 1999-2000 Council Committees: presentation
3 minutes each; discussion 7 minutes each.
A. Community Relations
F. Student Affairs
VI. Preliminary discussion of issues to be dealt with in the coming
academic year (Bylaws IV.3(e)): discussion 15 minutes.
VII. Adjournment by 6 p.m.
Almanac, Vol. 46, No. 30, April 25, 2000
PAGE | CONTENTS
Safety & Security Year-End Report | COUNCIL:
Facilities Year-End Report | COUNCIL:
Library Year-End Report | Commencement
2000 | TALK
ABOUT TEACHING ARCHIVE | BETWEEN
ISSUES | MAY at PENN |