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September 27, 2011, Volume 58, 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 email at senate@pobox.upenn.edu

Faculty Senate Executive Committee Agenda

Wednesday, October 5, 2011
3–5 p.m.

Please Note Location for This Meeting
University Club at Penn, 3611 Walnut St.
2nd Floor Lobby Level

1. Approval of the Minutes of September 7, 2011  (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Ballot: 2012 Nominating Committee (5 minutes)

5. Discussion of the Penn Action Plan for Faculty Diversity and Excellence  (45 minutes)
        Lynn Hollen Lees, Vice Provost for Faculty Affairs
        Joann Mitchell, Vice President for Institutional Affairs

6. Discussion with the Provost (45 minutes)
        Presentation by Provost Vincent Price

7. New Business

Catered Reception following the SEC Meeting  

Almanac - September 27, 2011, Volume 58, No. 03