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.

Faculty Senate Executive Committee Agenda

Wednesday, September 21, 2005
Room 205 College Hall, 2:30 to 5 p.m.

1.  Welcome and Introductions (15 Minutes)

2.  Approval of Minutes (2 Minutes)

3.  Chair’s Report (5 Minutes)

4.  Past Chair’s Report on Academic Planning and Budget and Capital Council (2 Minutes)

5.  Policy on Extension of the Probationary Periods that Apply to Granting of Tenure or Promotion to Associate Professor

    Presentation by Arthur H. Rubenstein, Dean, School of Medicine and
       Executive Vice President, UPHS and
    Alan Wasserstein, Vice Dean for Faculty Affairs (20 Minutes)

6.  Consultation Concerning Appointment of a Deputy Provost (30 Minutes)

7.  University Council Committee Update (10 Minutes)

8.  Faculty Senate Committee Charges for 2005-06 Committees (30 Minutes)

9.  New Business
            - Consultation Topics
            - Future Meeting Priorities

10. Adjourn to Reception for Provost Ronald J. Daniels, Silverman Hall, Law School