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, December 7, 2016

3-5 p.m., Department of Public Safety–4040 Chestnut St.

1. Approval of the Minutes of November 16, 2016 (1 minute)

2. Chair’s Report (5 minutes)

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

C4C applications are being accepted now at https://provost.upenn.edu/initiatives/campaign/grants

4. Approval of membership roster for the Senate Ad Hoc Committee to Review the Academic Calendar (1 minute)

5. Selection of Chair for the 2017 Senate Nominating Committee (1 minute)

6. Update from the Department of Public Safety (60 minutes)

Discussion with Maureen Rush, Department of Public Safety

7. Follow-up from November SEC Meeting (30 minutes)

8. New Business (10 minutes)