COUNCIL Agenda
University Council Meeting
Wednesday, November 10, 1999 · 4 to 6 p.m.
McClelland Hall, The Quadrangle
Members of the University who wish to attend as observers should so indicate by calling the Office of the Secretary, (215) 898-7005.
- I. Approval of the minutes of October 13, 1999 meeting: 1 minute.
- II. Status Reports by the Chairs of the Steering Committee, the Graduate and Professional Student Assembly, the Undergraduate Assembly, the Penn Professional Staff Assembly, and the A-3 Assembly: Time limit for reports and clarifications: 14 minutes.
- III. Remaining year-end report of the Committee on Research: 5 minutes presentation; 5 minutes discussion.
- IV. Extended reports by the president, provost and other administrators on the state of the University: 45 minutes presentation; 15 minutes discussion.
- V. Update on the Charitable Giving Campaign: 5 minutes presentation; 5 minutes discussion.
- VI. Remaining 1998-1999 year-end committee reports:
- A. Personnel Benefits: 10 minutes presentation; 5 minutes discussion.
- B. Recreation and Intercollegiate Athletics: 5 minutes presentation; 5 minutes discussion.
- B. Recreation and Intercollegiate Athletics: 5 minutes presentation; 5 minutes discussion.
- VII. Adjournment by 6 p.m.
Almanac, Vol. 46, No. 11, November 9, 1999