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, September 21, 2016
3-5 p.m.
Glandt Forum, Singh Center for Nanotechnology

1. Welcome and Introductions 
2. Approval of the Minutes of May 11, 2016 
3. Chair’s Report 
4. Past-Chair’s Report on Academic Planning & Budget, Capital Council and Campaign for Community 
5. Faculty Award of Merit Nominations 
6. Update on Penn’s Work with the West Philadelphia Community 
           Discussion with Glenn Bryan, assistant vice president for community relations
7. Update on Information Security at Penn 
           Discussion with Joshua Beeman, Penn information security officer
8. Discussion and Vote on the draft Committee Charges for 2016-2017 Committees  
9. Discussion and Recommendations for SEC’s Agenda for 2016-2017 
10. New Business