From the Senate Office	Print Issue
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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, October 23, 2013
Hourglass Room, University Club
3–5 p.m.
5–6 p.m.: Reception following the SEC Meeting

1. Approval of the Minutes of September 25, 2013 (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 Office of the President (45 minutes)
                     Discussion with Amy Gutmann, President
   
5. Ballot: 2014 Senate Nominating Committee (5 minutes)
   
6. Update from the Vice Provost for Education (45 minutes)
                     Discussion with Andy Binns, Vice Provost for Education
   
7. New Business

Related: Faculty Senate Grievance Commission Annual Report 2012-2013