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Faculty Senate Executive Committee Agenda

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, September 12, 2018, 3-5 p.m.

College Hall, Room 205

1. Welcome and introductions (5 minutes)

2. Approval of the Minutes of May 9, 2018 (1 minute)

3. Chair’s Report (5 minutes)

4. Past-Chair’s Report on Academic Planning & Budget, Capital Council, Trustees and

Campaign for Community (5 minutes)

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

5. Announcements (5 minutes)

    a. Philadelphia Symposium on Research Credibility and Excellence to be held October 15

    b. Alumni Relations Survey: Faculty Participation in Alumni Programming https://upenn.co1.qualtrics.com/jfe/form/SV_dpAU21h0d6PgD7T

6. Discussion and vote on the draft Committee Charges for 2018-2019 Committees (30 minutes)

7. Sexual Misconduct Policy and Procedures (30 minutes)

    Discussion with Joann Mitchell, Senior Vice President for Institutional Affairs and

    Chief Diversity Officer, and Wendy White, Senior Vice President and General Counsel

8. Discussion and recommendations for SEC’s agenda for 2018-2019 (30 minutes)

9. New Business (5 minutes)

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