SENATE From the Senate Office

The following is published in accordance with the Faculty Senate Rules. Among other purposes, the publication of SEC actions is intended to stimulate discussion among the constituencies and their representatives. Please communicate your comments to Kristine Kellly, either by telephone at (215) 898-6943 or by e-mail at kellyke@pobox.upenn.edu.

Senate Executive Committee Agenda

Wednesday, October 27, 2004
2:30 to 5 p.m.
Room 205 College Hall

1. Approval of Minutes (1 Minute)

2. Chair's Report (5 Minutes)

3. Past Chair's Report on Academic Planning and Budget and Capital  Council (2 Minutes)

4. President Amy Gutmann and Interim Provost Peter Conn (60 Minutes)

5. Election of Faculty Representatives for the University Council Committee on Committees (20 Minutes)

6. Invitations to meet with SEC (Last year SEC invited and met with the Director of Public Safety, Dean  of Admissions, Vice President for Finance and Treasurer, Vice Provost  for Strategic Initiatives, Sr. Vice President for Facilities and Real Estate, and Vice Provost for Research.) (10 Minutes)

7. New Business

8. Adjournment

  Almanac, Vol. 51, No. 9, October 26, 2004

ISSUE HIGHLIGHTS: