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, January 18, 2017
3-5 p.m.
Glandt Forum, 3rd Floor, Singh Center for Nanotechnology 

1. Approval of the Minutes of December 7, 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. Update from the Office of the President (45 minutes)
Discussion with President Amy Gutmann
5. Discussion on the Role and Representation of the “Non-Standing Faculty” at Penn   (45 minutes)
6. New Business (1 minute)