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, October 26, 2016

3-5 p.m.

Meyerson Conference Room, 2nd floor, Van Pelt-Dietrich Library

1.   Approval of the Minutes of September 21, 2016 (1 minute)

2.   Chair’s Report (5 minutes)

3.   Past-Chair’s Report on Academic Planning & Budget, Capital Council, and Campaign for Community (C4C) (5 minutes)

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

4.   Update from the Office of the President (45 minutes)
            Discussion with Amy Gutmann, Penn president

5.   Update from the Office of the Senior Vice President and General Counsel (30 minutes)
            Discussion with Wendy White, senior vice president and general counsel for the University and Penn Medicine

6.   2017 Senate Nominating Committee (5 minutes)

7.    New Business (5 minutes)