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, November 18, 2015 3-5 p.m.

Room 205, College Hall

1. Approval of the Minutes of October 21, 2015 (1 minute)

2. Chair’s Report (9 minutes)

3. Past-Chair’s Report on Academic Planning and Budget, Capital Council and

Campaign for Community (C4C) (5 minutes)

4. Update from the Office of the President (45 minutes)
        Discussion with President Amy Gutmann

5. 2016 Senate Nominating Committee (15 minutes)

    a. Ballot to elect non-SEC members to the 2016 Senate Nominating Committee (SNC)

    b. Nominations taken from the floor for SEC member to the 2016 SNC

    c. Vote (by voice or count) from those nominated to determine SEC member to the 2016 SNC

6. Ad Hoc Committee on Divestment (10 minutes)

7. New Business (5 minutes)