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Agenda
for University Council Meeting
Wednesday,
March 24, 2004, 4-6 p.m.
Bodek
Lounge, Houston Hall
| I) |
Approval of the minutes of February 25,
2004. 1 minute |
| II) |
Follow-up comments or
questions on Status
Reports. 5 minutes
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| III) |
University Council Interim Committee Reports.
Presentation 5 minutes each; discussion
5 minutes each. |
| |
| A) |
Committee on Research |
| B) |
Committee on Safety and Security |
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| IV) |
Extended reports by the President, Provost and other
administrators on budgets and plans
for the next academic year. Presentation 40 minutes,
discussion 20 minutes. |
| V) |
Presentation on Electronic Campus-wide Mailings.
Presentation 10 minutes, discussion 10 minutes. |
| VI) |
Proposed Resolution on Penn Pass Program. Presentation
5 minutes, discussion 5 minutes. |
| VII) |
Open Forum (Note--To place items on the agenda
for Open Forum, please contact the Chair of the University
Council Steering Committee Lance Donaldson-Evans
at ldevans@sas.upenn.edu for review by the
Steering Committee.) |
| VIII) |
Adjournment by 6 p.m. |
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