SENATE From the Senate Office: |
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September 16, 2014, Volume 61, No. 05 |
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
1. Welcome and Introductions (5 minutes)
2. Approval of the Minutes of May 14, 2014 (2 minutes)
3. Chair’s Report (5 minutes)
4. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
5. Proposed New Student Disciplinary Protocol for Sexual Assault, Sexual Violence,
Relationship Violence and Stalking (45 minutes)
Discussion with Andy Binns, Vice Provost for Education,
Joann Mitchell, Vice President for Institutional Affairs and
Wendy White, Senior Vice President and General Counsel
6. Discussion and Vote on the draft Committee Charges for 2014-2015 Committees (15 minutes)
7. Discussion and Recommendations for SEC’s Agenda for 2014-2015 (40 minutes)
8. New Business (5 minutes) |