COUNCIL: From the Office of the Secretary |
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Agenda for
University Council Meeting
Wednesday, October 3, 2012
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 18, 2012. (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 the Programs Planned for the 2012-2013 Academic Theme Year: The Year of Proof. (15 minutes)
IX. New Business. (2 minutes)
X. Adjournment by 4:50 p.m.
Annual Report of the
Steering Committee of
University Council, 2011-2012
Prepared by the Office of the University Secretary
The 34th annual report of the Steering Committee of the University Council, prepared in accordance with a requirement in the Council Bylaws. Section V. (d) of the Council Bylaws states: (d) The Steering Committee shall publish an annual report to the University community. This report, to be published early in the academic year, shall include a review of the previous year’s Council deliberations (highlighting both significant discussions and the formal votes taken on matters of substance) and a survey of major issues to be taken up by the Council during the coming year.
The annual report is published online on the Council website; to see the full schedule of Council meetings, as well as links to other important documents, see www.upenn.edu/secretary/council/index.html |
