SENATE From the Senate Office: Faculty Senate Executive Committee Agenda
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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 Vicki Hewitt, 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, September 25, 2013
Room 205, College Hall
3–5 p.m.

  1. Welcome and Introductions (5 minutes)

  2. Approval of the Minutes of May 8, 2013 (2 minutes)

  3. Chair’s Report (5 minutes)

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

  5. Update on the Office of the Provost (45 minutes): Provost Vincent Price

  6. Discussion and vote on the draft Committee Charges for 2013-2014 Committees
    (15 minutes)

  7. Faculty Senate Executive Committee members’ discussion of and recommendations for SEC’s agenda for 2013-2014 (60 minutes)

  8. New Business

 

 

 

 

 

 
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