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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, April 17, 2013
Room 205, College Hall
3-5 p.m.
1. Chair’s Report (5 minutes)
2. Discussion and vote on a draft Resolution concerning the sabbatical leave policy (10 minutes)
3. Clarification of Appointment and Promotion Requirements for Standing Faculty-Clinician Educator (45 minutes)
Lynn Lees, Vice Provost for Faculty
Lisa Bellini, Vice Dean for Faculty and Resident Affairs, Perelman School of Medicine
Sherrill L. Adams, Director of Faculty Advancement & Diversity, School of Dental Medicine
Olena Jacenko, Diversity Director/Faculty Affairs Liaison, School of Vet Medicine
Neville Strumpf, Professor, School of Nursing
4. Discussion of the 2011-2012 Economic Status of the Faculty Report (45 minutes)
Sarah Kagan, Senate Economic Status of the Faculty, Chair
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