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May 3, 2011, Volume 57, 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 email at senate@pobox.upenn.edu

Faculty Senate Executive Committee Agenda

Please Note Location for this Meeting

Wednesday, May 11, 2011

University Club at Penn, Inn at Penn, 3611 Walnut Street
2nd Floor Lobby Level
3–5 p.m.

1. Approval of the Minutes of April 20, 2011 (2 minutes)

2. Chair’s Report (10 minutes)

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

4. Review and vote on the revised Open Access Principles (10 minutes)

5. Progress Toward a Diversity Action Plan (45 minutes)
Vice Provost for Faculty, Lynn Hollen Lees

6. Vote for University Council Steering Committee faculty members (5 minutes)

7. Senate Committee Reports (60 minutes)
Senate Committee Chairs

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


Almanac - May 3, 2011, Volume 57, No. 32