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 Business4. 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 Business9. 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
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