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 Senate Chair Neville Strumpf at (215) 898-8802, or by e-mail at strumpf@nursing.upenn.edu.

Faculty Senate Executive Committee Agenda

Wednesday, January 18, 2006
Room 205 College Hall, 2:30 to 5 p.m.

1.  Minutes of November 16, 2005 and December 14, 2005 (5 minutes)

2.  Presentation by John Zeller, Vice President for Development & Alumni Relations (40 minutes)

3.  Chair’s Report (10 minutes)

     Memo from Craig Carnaroli

     Discussion of plans for future Senate Symposia

     Nomination for Parking Violations Board

     Future agendas (Minority Equity Report, Public Safety, Admissions,
     Campus Planning)

4.  Past Chair’s Report (5 minutes)

5.  Presentation & discussion of Family Friendly Policies with Janice Bellace, Deputy Provost (Facilitated by Sherri Adams) (30 minutes)

6.  Report on Consultation & Solicitation of Topics (10 minutes)

7.  Adjournment by 5 p.m.