SENATE From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules. Questions may be directed to Carolyn Burdon either by telephone at 898-6943 or by e-mail at burdon@pobox.upenn.edu.

Agenda of Senate Executive Committee Meeting

1. Approval of the minutes of March 6, 1996
2. Chair's Report
3. Past Chair's Report on activities of the Academic Planning and Budget Committee and on the Capital Council

   Old Business

4. Motion to extend the 1995-96 Senate Committee on Academic Freedom and Responsibility until June 30, 1996 to complete work begun this academic year
5. Continued discussion on Committee on Administration proposed revision of Handbook section on renewal of deans
6. Just Cause Revision
7. Selection of faculty exit interviewers
8. Motion to abolish annual meeting of the Faculty Senate and replace it with a detailed written report of the Faculty Senate Chair
9. Retiree waiver required by University

   New Business

10. Selection of four SEC members to serve 1996-97 on the University Council Steering Committee
11. Informal discussion with President Rodin and Provost Chodorow
12. Determine whether SEC meeting scheduled for June 7 should be held
13. Other new business
14. Adjournment by 4:30 p.m.

Almanac

Volume 42 Number 30
April 30, 1996

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