12/10/02, SEC Agenda - Almanac, Vol. 49, No. 15

SENATE From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules. Questions may be directed to Kristine Kelly either by telephone at (215) 898-6943 or by e-mail at kellyke@pobox.upenn.edu.

Agenda of Senate
Executive Committee Meeting
Wednesday, December 11, 2002
Room 205 College Hall
3 p.m. to 5:30 p.m.

1. Approval of Minutes

2. Chair's Report

3. Past Chair's Report on Academic Planning & Budget and Capital Council

4. President Rodin and Provost Barchi

5. Committee on the Faculty Report on the Graduate School of Education Practice Professor Proposal

6. University Endowment Update from Craig Carnaroli, Vice President for Finance and Treasurer, and Landis Zimmerman, Chief Investment Officer

7. Other New Business

8. Adjournment

Ed. Note: Coverage of last week's Council meeting, including the Open Forum, will appear in next week's issue.

Almanac, Vol. 49, No. 15, December 10, 2002