SENATE 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, May 14, 2014
Hourglass Room, University Club,
Inn at Penn
3–5 p.m.

1. Approval of the Minutes of April 23, 2014 (5 minutes)

2. Chair’s Report (5 minutes)

3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (5 minutes)

4. Ballot: 2014-15 University Council Steering Committee Members (5 minutes)

5. Senate Committee Reports (60 minutes)

Senate Committee on Students and Educational Policy (SCSEP) Chair Ivan Dmochowski

Senate Committee on Faculty and the Academic Mission (SCOF) Chair Santosh Venkatesh

Senate Committee on Faculty and the Administration (SCOA) Chair Anne Norton

Senate Committee on Faculty Development, Diversity and Equity (SCFDDE) Chair Lisa Lewis

6. New Business (15 minutes)