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SENATE From the Senate Office
February 3, 2009, Volume 55, No. 20

The following agenda is published in accordance with the Faculty Senate Rules. Any member of the standing faculty may 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

Amado Recital Room, Irvine Auditorium, 3401 Spruce Street
 *** Please note the change in the meeting location ***

Wednesday, February 11, 2009, 3–5 p.m.

1. Approval of the Minutes of January 14, 2009 (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Discussion on faculty diversity

• Vincent Price, Associate Provost for Faculty Affairs

• Tukufu Zuberi, Professor and Chair, Department of Sociology and Director, Center for Africana Studies

• Stephanie Abbuhl, Associate Professor and Vice Chair of Emergency Medicine

• John L. Jackson, Jr., Associate Professor of Communication and Anthropology

• Janice F. Madden, Professor of Regional Science, Sociology, Urban Studies, & ]Real Estate

• Grace Kao, Associate Professor of Sociology and Asian American Studies and Director, Asian American Studies Program

5. New Business

Related: Notice of Special Meeting of Faculty Senate to Consider Changes to Rules of the Faculty Senate;
Seeking Sustainability: Online

Almanac - February 3, 2009, Volume 55, No. 20