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SENATE
September 19, 2006, Volume 53, No. 4

The following agenda is published in accordance with Faculty Senate Rules. Any member of the standing faculty can attend SEC meetings and observe. Questions may be directed to Sue White, executive assistant to the Senate Office, either by telephone at (215) 898-6943, or by e-mail at senate@pobox.upenn.edu.

Faculty Senate Executive Committee Agenda

Wednesday, September 27, 2006
Room 205 College Hall, 2:30–5 p.m.

1. Welcome and introductions (10 minutes)

2. Approval of the Minutes of May 17, 2006  (2 minutes)

3. Chair’s Report (10 minutes)

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

5. Overview of the Budget Process (45 minutes)

Presentation by Bonnie Gibson, Vice President, Office of Budget & Management Analysis

6. Vote for U.C. Steering faculty members (5 minutes)

7. Vote for Penn Social Responsibility Advisory Committee (SRAC) faculty members (5 minutes)

8. Senate Nominating Committee (10 minutes)

9. University Council Committee Update (10 minutes)

10. Faculty Senate Committee Charges for 2006-2007 Committees (20 minutes)

11. New Business

– Consultation Topics

– Future meeting priorities

Almanac - September 19, 2006, Volume 53, No. 4