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University Council Meeting Agenda

From the Office of the University Secretary

Wednesday, September 5, 2018, 4 p.m.

Bodek Lounge, Houston Hall

I.     Welcome. 1 minute

II.    Appointment of a Moderator. 1 minute

III.    Announcement of appointment of a Parliamentarian. 1 minute

IV.    Approval of the Minutes of April 18, 2018. 2 minutes

V.     Follow-up comments or questions on Status Reports. 5 minutes

VI.    Presentation and scheduling of Focus Issues for University Council for the academic year. 5 minutes

VII.   Presentation of the Council Committee Charges. 10 minutes

VIII.  Timing and format of Open Forum sessions. 5 minutes

IX.    Presentation and discussion on Penn’s Year of Why. 15 minutes

X.     New business. 5 minutes

XI.    Adjournment.

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