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, January 21, 2015
Room 205, College Hall
3–5 p.m.

1. Approval of the Minutes of December 10, 2014 (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Ballot: 2015 Senate Committee on Committees Membership (5 minutes)

5. Update from the Office of the Provost (45 minutes)
Discussion with Vincent Price, Provost

6. Proposed Revisions to the Patent and Tangible Research Property Policies and Procedures (40 minutes)
Discussion with Dawn Bonnell, Vice Provost for Research

7. Discussion and vote on the Academic Clinician Track Change Proposal (10 minutes)

8. New Business (10 minutes)