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Agenda for University Council Meeting
September 29, 2009, Volume 56, No. 05

Wednesday, September 30, 2009,
4 p.m., Bodek Lounge, Houston Hall

Source: Office of the University Secretary

I.       Announcement of Appointment of a Moderator. (1 minute)

II.      Announcement of Appointment of a Parliamentarian. (1 minute)

III.     Approval of the Minutes of April 22, 2009. (1 minute)

IV.    Follow-up Comments or Questions on Status Reports. (5 minutes)

V.     Presentation and Scheduling of Focus Issues for University Council for the Academic Year. (5 minutes)

VI.    Presentation of Council Committee Charges. (10 minutes)

VII.   Announcement of Open Forum Sessions. (5 minutes)

VIII. Discussion of Penn’s “Response System” to Communicable Diseases, Particularly in the Context of the Possible Spread of the H1N1 Virus. (30 minutes)

IX.   Adjournment by 5 p.m.

Almanac - September 29, 2009, Volume 56, No. 05