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May 5, 2009, Volume 55, No. 32

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

Please Note Location for This Meeting

University Club at Penn 

3611 Walnut St.,
2nd Floor Lobby Level

Wednesday, May 13, 2009
3–5 p.m.

1. Approval of the Minutes of April 15, 2009  (2 minutes)

2. Chair’s Report (10 minutes)

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

4. Update on Facilities (45 minutes)
         Vice President for Facilities and Real Estate Services, Anne Papageorge

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

6. Committee Reports (45 minutes)

7. New Business
         Catered Reception following the SEC Meeting for SEC Members, Past Faculty Senate Chairs, & SEC Committee Members


Almanac - May 5, 2009, Volume 55, No. 32