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, December 13, 2000

3-5 p.m.

1. Approval of the minutes of November 8, 2000
2. Chair's Report
3. Past Chair's Report on Academic Planning and Budget and Capital Council
4. Election of Chair of the Senate Nominating Committee
5. Selection of Senate Committee on Committees
6. Discussion on University Investment Policy and Practices with Vice President for Finance Craig Carnaroli and Chief Investment Officer Landis Zimmerman
7. Informal Discussion with President Judith Rodin
8. Other new business
9. Adjournment by 5 p.m.

Almanac, Vol. 47, No. 15, December 12, 2000

| FRONT PAGE | CONTENTS | JOB-OPS | CRIMESTATS | TALK ABOUT TEACHING: Introduce Yourself (Nichols) | BENCHMARKS: 25 Year Club | PENNs WAY 2001: Week 6| HOLIDAY RESTAURANT GUIDE | TALK ABOUT TEACHING ARCHIVE | BETWEEN ISSUES | DECEMBER at PENN |