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 Patrick Walsh, 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, February 10, 2016
3-5 p.m.
Room 205, College Hall

1. Approval of the Minutes of January 20, 2016 (1 minute)

2. Chair’s Report (5 minutes)

3. Past-Chair’s Report on Academic Planning and Budget, Capital Council and Campaign for Community (5 minutes)

4. Update from the Office of the President (45 minutes)

Discussion with Amy Gutmann, President

5. Update from the Office of Information Systems and Computing (30 minutes)

Discussion with Tom Murphy, Vice President for Information Technology and Chief Technology Officer

6. New Business (15 minutes)

Next SEC Meeting: March 16, 2016, 3-5 p.m.

Special Location: Division of Public Safety, 4040 Chestnut Street