The Stated Meeting is open to observers under the Commonwealth of Pennsylvania's Sunshine Law. Members of the University may register their interest in attending with the Office of the Secretary of the University, 898-7005.

Excerpts from the Preliminary Agenda of the Stated Meeting

Friday, October 20, 1995

Chair's Report by Dr. Vagelos. Includes a Memorial Resolution for Robert G. Dunlop; Resolution on Amendment of Articles 2.2(c), 4.2 and 4.3 of the Statutes; and the Nominating Committee Report with Resolutions of Appreciation for Juan J. Amodei, D. Michael Crow, Joseph F. Rascoff and Michael R. Sandler.

President's Report by Dr. Rodin. Includes the Academic Report by Dr. Chodorow, with a Resolution on Appointments, Leaves and Promotions; Financial Report by Mr. Fry; and Health System Report by Dr. Kelley.

Committee Reports. Include Audit (Mr. Riepe); Budget and Finance (Mr. Fox), with various Resolutions on renovations and structural/physical/real estate projects; Development (Mr. Shoemaker); External Affairs (Mr. Lauder); Facilities and Campus Planning and Student Life (Mr. Tanenbaum); Internationalization (Mr. Palmer); and the Investment Board (Mr. Neff).

Appointments to Overseer and Other Boards. Includes appointments of Brian Levitt and Henry Sweetbaum to the Board of Overseers of The Wharton School; appointments of Paula Cohen, J. Randall Plummer, Michael Scullin and Martin Woldow to the ICA Advisory Board, and the reappointments of Thomas Neil Crater, Claire M. Fagin and Herbert Leonard to the ICA Advisory Board; and the appointments of Sharon Rich, Sandra Rich Saxe, and Jay Seliber to the Board of Associate Alumni Trustees (Northeast Region)