SENATE
From the Senate Office
The following agenda is published in accordance with the Faculty
Senate Rules.
Agenda of the Senate Executive Committee
Wednesday, February 4
3-5:30 p.m.
1. Approval of the minutes of January 21, 1998
2. Chair's Report
3. Past Chair's Report on activities of the Academic Planning and Budget
Committee and on the Capital Council
4. Committee on Students and Educational Policy Progress Report
5. Informal discussion with Interim Provost Michael Wachter
6. Committee on the Faculty continued benefits discussion on Mental
Health Care, Long-term Disability, and Medical Plan caps proposals
7. Almanac publication procedures
8. Other new business
9. Adjournment by 5:30 p.m.
Questions can be directed to Carolyn Burdon, Executive Assistant to
the Faculty Senate Chair, by e-mail at burdon@pobox.upenn.edu
or by telephone at 898-6943.