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, April 17, 2019

3-5 p.m.

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

1. Approval of the Minutes of March 20, 2019 (1 minute)
2. Chair’s Report (5 minutes)
3. Past-Chair’s Report (4 minutes)
4. Update from the Office of the President (45 minutes)
   • Discussion with President Amy Gutmann
5. Human Capital Management Project and Interfolio Transition Update (30 minutes)
   • Discussion with Mark Dingfield, Associate Provost for Finance and Planning
6. Moderated Discussion (25 minutes)
7. New Business (5 minutes)