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September 14, 2010, Volume 57, No. 03

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

Room 205 College Hall
Wednesday, September 15, 2010
3–5 p.m.

1. Welcome and Introductions (5 minutes)

2. Approval of the Minutes of May 12, 2010 (2 minutes)

3. Chair’s Report (5 minutes)

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

5. Discussion on the draft Committee Charges for 2010- 2011 Committees (15 minutes)

6. Faculty Senate Executive Committee members discussion of, and recommendations for, SEC’s agenda for 2010-2011 (60 minutes)

7. New Business

Almanac - September 14, 2010, Volume 57, No. 03