| SENATE From the Senate Office |
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January 16, 2007, Volume 53, No. 18
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The following agenda is published in accordance with Faculty Senate Rules.
Any member of the standing faculty can attend SEC meetings and observe.
Questions may be directed to Sue White, executive assistant to the Senate Office,
either by telephone at (215) 898-6943, or by e-mail at senate@pobox.upenn.edu.
Faculty Senate Executive Committee Agenda
Wednesday, January 24, 2007, Room 205 College Hall, 2:30–5 p.m.
1. Approval of the Minutes of December 13, 2006 (2 minutes)
2. Chair’s Report (10 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
4. Update on Capital Planning (45 minutes)
Presentation by John Zeller, Vice President, Development and Alumni Relations
5. Discussion and vote of “Just Cause” (10 minutes)
6. Ballot: Committee on Committees (5 minutes)
7. New Business |
