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 16, 2016

3-5 p.m., Room 108 ARCH Building

1. Approval of the Minutes of October 26, 2016 (1 minute)

2. Chair’s Report (5 minutes)

3. Past-Chair’s Report on Academic Planning & Budget, Capital Council and Campaign for Community (C4C) (5 minutes)

    C4C applications are being accepted at https://provost.upenn.edu/initiatives/campaign/grants

4. Discussion on the Role and Representation of the “Non-Standing Faculty” at Penn (45 minutes)

5. Update from the Office of the Provost (45 minutes)
                  Discussion with Vincent Price, Provost

6. 2017 Senate Nominating Committee (SNC) (10 minutes)

a. Ballot to elect non-SEC members to the 2017 Senate Nominating Committee

b. Nominations taken from the floor for SEC member representative to the 2017 SNC

c. Vote (by voice or count) from those nominated to determine SEC member to the 2017 SNC

7. New Business (5 minutes)