COUNCIL Agenda of Regular and Special Meeting

University Council Meeting Wednesday, April 22, 1998, 4 to 5:45 p.m.

And Special Meeting, 5:45 to 6:30 p.m., McClelland Hall, The Quadrangle

Agenda for University Council Meeting

I. Approval of the minutes of March 4, 1998, meeting (1 minute)

II. Status Reports of the President; Interim Provost; and Chairs of Steering Committee; Graduate and Professional Student Assembly; Undergraduate Assembly; Penn Professional Staff Assembly; A-3 Assembly (25 minutes)

III. Year-end committee reports on Recreation & Intercollegiate Athletics; Pluralism; Safety & Security (8 minutes each, including discussion)

IV. Report of the University Council Ad Hoc Committee on Consultation (30 minutes)

V. Discussion of University Council's role as proposed in City vending ordinance (15 minutes)

VI. Preliminary discussion of issues to be discussed next year (10 minutes)

VII. Shift to Special Meeting in response to petition from Council members "to give University Council the opportunity to exercise its deliberative and advisory role in reference to the vending ordinance."

Agenda for Special Meeting

I. Presentations by three representatives: 5 minutes each

II. Discussion: 30 minutes

III. Adjournment by 6:30 p.m.

Correction: In Almanac's March 31 coverage of the March 4 Council meeting, a sentence at the end of the passage on procurement projects, which lists "lab supplies $18 million," should have said that supplies for the medical school are included in the figure (and thus in present joint procurement objectives). What the $18 million does not include is health system lab supplies.-- Ed.

Almanac, Vol. 44, No. 29, April 14, 1998