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 (215) 898-6943 or by e-mail at burdon@pobox.upenn.edu.

Agenda of Senate Executive Committee Meeting

Wednesday, November 8, 2000

3-5 p.m.

1. Approval of the minutes of October 11, 2000
2. Chair's Report
3. Past Chair's Report on Academic Planning and Budget and Capital Council
4. Election of Ninth Member of the Senate Nominating Committee. Must be SEC member
5. Selection of Five Faculty to the University Council Committee on Committees. The Faculty Senate Chair-Elect serves as a voting ex officio member
6. Discussion with Provost Barchi on the Proposed Revised Policy and Procedures Relating to Copyrights and Commitment of Effort for Faculty
7. Interim Report from 1999-2000 Senate Committee on the Economic Status of the Faculty
8. Other new business
9. Adjournment by 5 p.m.
   

Almanac, Vol. 47, No. 11, November 7, 2000

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