SENATE From the Senate Office

The following 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.

Senate Executive Committee Agenda

Wednesday, April 13, 2005
2:30 to 5 p.m.
Room 205 College Hall

1. Approval of Minutes (1 Minute)

2. Chair’s Report (5 Minutes)

3. Past Chair’s Report on Academic Planning and Budget and Capital Council (5 Minutes)

4. Senate Committee on the Faculty Report on School of Nursing Academic Tracks

Guest: Afaf Meleis, Dean, School of Nursing (30 Minutes)

5. USCAR Follow-Up (15 Minutes)

6. Senate Committee on Administration Reports on:

• Revisions to the Policy on Extension of Probationary Periods (Handbook II.E.3) (15 Minutes)

• Revisions to the Procedure Governing Sanctions Taken Against Members of the Faculty (Handbook II.E.16)

Guest: Mark Tykocinski, Chair, Senate Committee on Administration (30 Minutes)

7. Senate Committee on Committees Election (20 Minutes)

8. New Business

9. Adjournment