SENATE From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules. Any member of the standing faculty can attend SEC meetings and observe. 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, November 16, 2005
Room 205 College Hall, 2:30 to 5 p.m.

1. EVP Update by Craig Carnaroli, Executive Vice President (30 minutes)

2. Approval of Minutes (5 minutes)

3. Past Chair’s Report on Academic Planning & Budget and Capital Council
(5 minutes)

4. Response to the Minority Equity Committee Report (2 minutes)

5. Senate Committee Updates (20 minutes)

6. Faculty Senate Symposium (10 minutes)

7. 2005-06 Senate Nominating Committee Election (10 minutes)

8. New Business

     a. December SEC Agenda Items

         Joann McCarthy, Assistant Provost for International Affairs

     b.  Future SEC Presentations

     c.  Consultation Items for President and Provost