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) 898-6934 or by e-mail a kellyke@pobox.upenn.edu.

Senate Executive Committee Agenda
Wednesday, February 5, 2003
3 p.m. to 5:30 p.m.
205 College Hall

1. Approval of Minutes

2. Chair's Report

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

4. Arthur Rubenstein, Dean, School of Medicine and EVP of University for UPHS
     - Update on the State of the Health System and School of Medicine

5. Robert Barchi, Provost
     - Graduate Student Issues
     - Indirect Cost Recovery (follow up discussion)

6. Gender Equity

7. Other New Business

8. Adjournment

  Almanac, Vol. 49, No. 20, February 4, 2003