the Senate Office
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 email@example.com.
of Senate Executive Committee Meeting
December 12, 2001, from 3-5:30 p.m.
New Location: Golkin Room, 2nd Floor, Houston Hall
Approval of the minutes of October 31, 2001
Past Chair's Report on Academic Planning and Budget and Capital
Senate Nominating Committee
Discussion on Report of the Gender Equity Committee with Co-chairs
Phoebe Leboy and Barbara Lowery
Discussion with Vice President for Finance Craig Carnaroli and
Chief Investment Officer Landis Zimmerman
University Investments: Where the Endowment Stands
Implications of the Economic Slowdown
Discussion with Vice President for Development and Alumni Relations
Virginia Clark on Annual Giving Trends, including the history
of how it has been affected during the recent surge and past recessions
Other new business
Adjournment by 5:30 p.m.