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May 4, 2010, Volume 56, 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 Street, 2nd Floor Lobby Level

Wednesday, May 12, 2010
3–5 p.m.

1. Approval of the Minutes of April 14, 2010 (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 the Penn Patent Policy Committee (45 minutes)
Vice Provost for Research, Steve Fluharty

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

6. Senate Committee Reports (45 minutes)
Senate Committee Chairs

7. New Business

Catered Reception following the SEC Meeting for the SEC Members, Past Faculty Senate Chairs & SEC Committee Members

Almanac - May 4, 2010, Volume 56, No. 32