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From the Senate Office: Faculty Senate Executive Committee Agenda

Faculty Senate Executive Committee Agenda, Wednesday, September 30, Hourglass Room, University Club, Inn at Penn, 3-5 p.m.

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, at the Senate Office either by telephone at (215) 898-6943 or by email at senate@pobox.upenn.edu

1.      Welcome and introductions (3 minutes)

2.      Approval of the Minutes of May 13, 2015 (1 minute)

3.      Chair’s Report (5 minutes)

4.      Past-Chair’s Report on Academic Planning and Budget & Capital Council (1 minute)

5.      Letter regarding lowering the salary cap on federal grant applications  (4 minutes)

6.      Faculty Award of Merit nominations (1 minute)

7.      Update from the Office of the Provost (45 minutes)

        Discussion with Vincent Price, Provost

8.      Discussion and vote on the draft Committee Charges for

        2015-2016 Committees (15 minutes)

9.      Discussion and recommendations for SEC’s agenda for 2015-2016 (30 minutes)

10.  New Business (15 minutes)

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