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, May 2, 2001

3-4:30 p.m.

1. Approval of the minutes of April 4, 2001

2. Chair's Report

3. Past Chair's Report on Academic Planning and Budget and Capital Council

Old Business

4. Dental School Proposal to Modify the Definition of Clinical Faculty

5. Report of the Senate Committee on Administration: A Survey of the Schools on Administrative Support Activities

6. Progress Report of the 2000-2001 Senate Committee on the Economic Status of the Faculty

7. Extension of the Membership of the 2000-2001 Senate Committee on the Economic Status of the Faculty until November 1, 2001 to complete the annual report

8. Update on University Investments:Vice President for Finance Craig Carnaroli and Chief Investment Officer Landis Zimmerman

New Business

9. Election of four SEC members to serve one-year term on Council Steering Committee

10. Discussion on University Communications: Director Lori Doyle

11. Other new business

12. Adjournment by 4:30 p.m. to reception for Members of SEC and Senate Committees


Almanac, Vol. 47, No. 32, May 1, 2001

| FRONT PAGE | CONTENTS | JOB-OPS | CRIMESTATS | AGENDA FOR EXCELLENCE 1995-2001 | TEACHING AWARDS 2001: Dental; GSE; GSFA | TALK ABOUT TEACHING ARCHIVE | BETWEEN ISSUES | MAY at PENN |