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 29, 2014
Hourglass Room, University Club
3-5 p.m.

1. Approval of the Minutes of September 24, 2014 (2 minutes)
   
2. Chair’s Report (5 minutes)
   
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
   
4. Ballots: 2015 Senate Nominating Committee (5 minutes)
   
5. Update on the Task Force on Student Psychological Health and Welfare (45 minutes): Discussion with Rebecca Bushnell and Anthony Rostain, Co-Chairs of the Task Force on Student Psychological Health and Welfare
   
6. Update from the Office of the Provost (45 minutes): Discussion with Vincent Price, Provost
   
7. New Business (15 minutes)