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, May 3, 2000, 3-4:30 p.m.
Old Business
- Approval of the minutes of April 5, 2000
- Chair's Report
- Past Chair's Report on activities of the Academic Planning and Budget Committee and on the Capital Council
- Report of the Senate Committee on the Economic Status of the Faculty
- Continue discussion on Graduate School of Fine Arts Proposal on Practice Faculty with Dean Gary Hack
New Business
- Appointment of chair of the Senate Committee on the Economic Status of the Faculty
- Election of a Past Chair of the Faculty Senate to serve May 3, 2000, to May 2, 2001
- Election of four Senate Executive Committee members to serve a one- year term on the Steering Committee of the University Council
- Determine whether to hold the optional June 7, 2000, SEC meeting
- Other new business
- Adjournment by 4:30 p.m.
Almanac, Vol. 46, No. 31, May 2, 2000