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December 6, 2011, Volume 58, No. 14

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, December 14, 2011

Room 205, College Hall, 3–5 p.m.

1. Approval of the Minutes of November 16, 2011  (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Update from the President (45 minutes)
            Discussion with President Amy Gutmann

5. Update from the Vice Provost for Education (45 minutes)
            Discussion with Andy Binns, Vice Provost for Education

6. Debrief November discussion with Executive Vice President, Craig Carnaroli (5 minutes)

7. Formulate questions for the January discussion with Provost Vince Price and
            Senior Vice Provost for Research, Steve Fluharty (5 minutes)

8. New Business


Related: Senate Executive Committee Nominees

Almanac - December 6, 2011, Volume 58, No. 14