SENATE: From the Senate Office |
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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 Andreana Thomas at 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 13, 2015
3-5 p.m.
Hourglass Room, University Club, Inn at Penn
1. Approval of the Minutes of April 15, 2015 (2 minutes)
2. Chair’s Report (10 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (1 minute)
4. Senate Committee Reports (40 minutes)
a. Senate Committee on Students and Educational Policy (SCSEP) Chair Paulo Arratia
b. Senate Committee on Faculty and the Academic Mission (SCOF) Chair Santosh Venkatesh
c. Senate Committee on Faculty and the Administration (SCOA) Chair Polk Wagner
d. Senate Committee on Faculty Development, Diversity and Equity (SCFDDE) Chair Mitch Marcus
5. Issues Requiring a Vote:
a. Ballot: 2015-16 University Council Steering Committee Members (5 minutes)
b. Proposed Changes to Faculty Senate Rules (10 minutes)
c. Changes to Teaching Reduction Policy (5 minutes)
6. Discussion of SCFDDE Faculty Advocate Proposal (20 minutes)
7. Discussion of Mental Health Wellness Ambassador Initiative (15 minutes)
8. New Business (10 minutes)
9. Passing of the Torch (2 minutes)
10. Reception |
