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, March 15
3-5 p.m.
Van Pelt Library, 2nd Floor Meyerson Conference Room

1. Approval of the Minutes from the SEC Meeting of February 15, 2017 (1 minute)
2. Chair’s Report (4 minutes)
3. Past-Chair’s Report on Academic Planning & Budget, Capital Council, and Campaign for Community (4 minutes)
         C4C applications are being accepted at https://provost.upenn.edu/initiatives/campaign/grants
4. Provost’s 2017 “Inclusion Report” (45 minutes)
         Discussion with Vice Provost for Faculty Anita Allen
5. 2017 Report on the Economic Status of the Faculty (45 minutes) 
6. Discussion with Co-Chairs of the Senate Committee on the Economic Status of the Faculty, Susan Margulies (SEAS/Bioengineering) and Robert Stine (Wharton/Statistics)
         Discussion on Upcoming Senate Activities (20 minutes)
7. New Business (1 minute)

Related: Seeking Faculty Participation: Senate Ad Hoc Committee on Government Engagement