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, February 7, 2018

3-5 p.m.

Meyerson Conference Room (2nd floor, Van Pelt-Dietrich Library)

1.     Approval of the Minutes of November 29, 2017 SEC meeting (1 minute)

2.     Chair’s Report (5 minutes)

3.     Past-Chair’s Report (3 minutes)

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

5.     Ballot:  2018 Senate Committee on Committees (5 minutes)

6.     Update from the Office of the General Counsel (30 minutes)
    Discussion with Senior Vice President and General Counsel Wendy White

7.     Update on the Teach-In to be held March 18-22 (15 minutes)

8.     Moderated Discussion (15 minutes)

9.     New Business (1 minute)