SENATE
From the Senate Office
The
following agenda is published in accordance with the Faculty
Senate Rules. Questions
may be directed to Senate Chair Lance Donaldson-Evans, either
by telephone
at (215) 898-6970, or by e-mail at ldevans@sas.upenn.edu.
Senate
Executive Committee Agenda
Wednesday,
December 10, 2003
2:30 to
5 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. Names
for Faculty Caucus
5. Presentation
on University Finances by Craig Carnaroli
6. Visit
by President Rodin and Provost Barchi
7. New
Business
8. Adjournment
by 5 p.m.