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 13, 2019

3-5 p.m.

Meyerson Conference Room, Van Pelt Library (2nd floor)

1. Approval of the Minutes of January 23, 2019

2. Chair’s Report

3. Past-Chair’s Report

4. Update from the Office of the Provost

    Discussion with Provost Wendell Pritchett

5. 2019 Senate Committee on Committees

6. Moderated Discussion

7. New Business