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COUNCIL
Agenda for University Council Meeting
Wednesday, September 29, 2004, from 4 to 6 p.m.
Bodek Lounge, Houston Hall
| I. |
Appointment of a Moderator. Time allocation: 1 minute. |
| II. |
Announcement of appointment of a Parliamentarian: 1 minute. |
| III. |
Approval of the minutes of April 28, 2004: 3 minutes. |
| IV. |
Follow-up comments or questions on Status Reports. 5 minutes. |
| V. |
Final Report of the 2003-04 Committee on Personnel Benefits. Presentation 10 minutes, discussion 10 minutes. |
| VI. |
Final Report of the 2003-04 Committee on Quality of Student Life. Presentation 10 minutes, discussion 10 minutes. |
| VII. |
Final Report of the 2003-04 Committee on Libraries. Presentation 10 minutes; discussion 10 minutes. |
| VIII. |
Selection and ranking of focus issues for University Council for the academic year: 15 minutes. |
| IX. |
Reports on Voter Registration Activities. Presentation 20 minutes, discussion 10 minutes. |
| X. |
Open Forum (no issues). To place an item on the agenda for the next Open Forum, submit it to the Steering Committee Chair at cmooney@law.upenn.edu by October 13, 2004. |
| XI. |
Adjournment by 6 p.m. |
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