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 15, 2017
3-5 p.m.
Van Pelt-Dietrich Library, 2nd floor Meyerson Conference Room

1. Approval of the Minutes from the SEC Meeting of January 18, 2017 (1 minute)
2.  Chair’s Report (3 minutes)
3. Past-Chair’s Report on Academic Planning & Budget, Capital Council, and Campaign for Community (3 minutes)
   1. C4C applications are being accepted now at https://provost.upenn.edu/initiatives/campaign/grants
4. Update from the Office of the Provost (45 minutes)
   1. Discussion with Provost Vincent Price
5. Ballot: 2017 Senate Committee on Committees Membership (5 minutes)
6. Discussion of the 2016-17 Economic Status of the Faculty Report draft (30 minutes)
   1. Discussion with Susan Margulies (SEAS/Bioengineering) & Robert Stine (Wharton/Statistics), Co-Chairs of the Senate Committee on the Economic Status of the Faculty
7. Discussion of Senate Strategies in View of the Federal and State Political Climates and their Uncertain Impacts at Penn (30 minutes)
8. New Business (1 minute)