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Faculty Senate Executive Committee Agenda

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January 10, 2012, Volume 58, No. 17

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, January 18, 2012

Room 205, College Hall, 3–5 p.m.

1. Approval of the Minutes of December 14, 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 Provost (45 minutes)
            Discussion with Provost Vincent Price

5. Update from the Senior Vice Provost for Research (45 minutes)
            Discussion with Steve Fluharty, Senior Vice Provost for Research

6. Debrief December SEC meeting discussion with President Amy Gutmann and Vice Provost for Education, Andy Binns (5 minutes)

7. Formulate questions for the February SEC meeting (5 minutes)

8. New Business

 

Related: Nominations for Offices Requested

Almanac - January 10, 2012, Volume 58, No. 17