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, May 9, 2018

3-5 p.m.

Glandt Forum – 3rd Floor, Singh Nanotechnology Center

1. Approval of the Minutes from the SEC Meeting of April 4, 2018 (1 minute)

2. Chair’s Report (5 minutes)

3. Past-Chair’s Report (4 minutes)

4. Ballot:  2018-2019 University Council Steering Committee Members (5 minutes)

5. Senate Committee Reports (85 minutes)

     a. Senate Committee on the Economic Status of the Faculty (SCESF)

     b. Senate Committee on Students and Educational Policy (SCSEP)

     c. Senate Committee on Faculty and the Academic Mission (SCOF)

     d. Senate Committee on Faculty Development, Diversity, and Equity (SCFDDE)

     e. Senate Committee on Faculty and the Administration (SCOA)

      f. Senate Ad Hoc Committee on Engagement with the Academic Mission

6. Discussion and recommendations for SEC’s agenda for 2018-2019 (15 minutes)

7. Passing of the Torch and Concluding Remarks (5 minutes)