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Faculty Senate Executive Committee Agenda

February 7, 2012, Volume 58, No. 21

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, February 15, 2012
Room 205, College Hall, 3–5 p.m.

1. Approval of the Minutes of January 18, 2012  (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Communications Overview: Telling the Penn Story in an Era of Media Fragmentation (45 minutes)
            Discussion with Stephen J. MacCarthy, Vice President for University Communications

5. Discussion of Penn Connects 2.0—Draft Final Report (45 minutes)
            Discussion with Mark Kocent, Principal Planner, Office of the University Architect

6. Debrief January SEC meeting discussion with Provost Vincent Price and               
            Senior Vice Provost for Research Steve Fluharty (5 minutes)

7. Formulate questions for the March SEC meeting discussion with Ezekiel Emanuel,
            Vice Provost for Global Initiatives (5 minutes)

8. New Business

Almanac - February 7, 2012, Volume 58, No. 21