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, December 9, 2015, 3-5 p.m.

Room 205, College Hall

1. Approval of the Minutes of November 18, 2015 (1 minute)

2. Chair’s Report (5 minutes)

3. Past-Chair’s Report (9 minutes)

4. Discussion of Protocol for Sexual Assault Complaints Against

Faculty (30 minutes)
        Discussion with Wendy White, General Counsel

5. Discussion of the 2015-16 Economic Status of the Faculty Report draft (30 minutes)
        Discussion with Susan Margulies and Andrea Troxel,

    Co-Chairs of the Senate Committee on the

    Economic Status of the Faculty

6. Update from the Office of the Vice Provost for Faculty (30 minutes)
        Discussion with Anita Allen, Vice Provost for Faculty

7. Selection of Chair for the 2016 Senate Nominating Committee

    (5 minutes)

8. Selection of Final Slate of Nominees for Membership Consideration on the Ad Hoc Advisory Committee on Divestment (5 minutes)

9. New Business (5 minutes)