1. Approval of the Minutes of December 3, 2008 (2 minutes)
2. Chair’s Report (10 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
4. Updates on Faculty Affairs
Vincent Price, Associate Provost
5. Safety and Security at Penn
Maureen Rush, Vice President for Public Safety
6. Ballot: Committee on Committees (5 minutes)
7. New Business