SENATE: From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules. Questions may be directed to Kristine Kelly either by telephone at (215) 898-6943 or by e-mail at kellyke@pobox.upenn.edu.

Agenda of Senate Executive Committee Meeting
Wednesday, January 15, 2003
4 to 6 p.m. *Please note change in time*, 205 College Hall

1. Approval of Minutes
2. Chair's Report
       a. Nominating Committee
       b. Gender Equity
3. Past Chair's Report on Academic Planning and Budget and Capital Council
4. Indirect Cost Recovery Presentation
       Robert Barchi, Provost
       Bonnie Gibson, Executive Director of Administrative Affairs, Office of the Provost
5. Other New Business
6. Adjournment

  Almanac, Vol. 49, No. 17, January 14, 2003