SENATE From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules. Questions may be directed to Senate Chair Lance Donaldson-Evans, either by telephone at (215) 898-6970, or by e-mail at ldevans@sas.upenn.edu.

Senate Executive Committee Agenda

Wednesday, December 10, 2003

2:30 to 5 p.m., 205 College Hall

1.  Approval of Minutes

2.  Chair's Report

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

4.  Names for Faculty Caucus

5.  Presentation on University Finances by Craig Carnaroli

6.  Visit by President Rodin and Provost Barchi

7.  New Business

8.  Adjournment by 5 p.m.