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SENATE from the Senate Office

May 1, 2012, Volume 58, 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

Wednesday, May 9, 2012
3–5 p.m.
University Club at Penn, 3611 Walnut St.
2nd Floor Lobby Level
(Please Note Location for this Meeting)  

1. Approval of the Minutes of April 11, 2012 (2 minutes)
2. Chair’s Report and Vote for University Council Steering Faculty Members (5 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
4. Discussion and vote on the proposal to add a part-time faculty track in the Perelman School of Medicine (60 minutes)
            Lisa Bellini, Vice Dean for Faculty and Resident Affairs
            Jeff Winkler, Chair Senate Committee on Faculty and the Academic Mission (SCOF)
5. Senate Committee Reports (30 minutes)
            • Senate Committee on Students and the Educational Policy (SCSEP),
            Chair Ivan Dmochowski
            • Senate Committee on Faculty and the Administration (SCOA), Chair Sigal Barsade
            • Senate Committee on Faculty and the Academic Mission (SCOF), Chair Jeff Winkler
            • Senate Committee on Faculty Development, Diversity, and Equity (SCFDDE),
            Co-Chairs Peter Struck and Kelly Jordan-Sciutto
6. New Business
7. Catered Reception following the SEC Meeting 
                  SEC Members, Past Faculty Senate Chairs & SEC Committee Members


Almanac - May 1, 2012, Volume 58, No. 32