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, October 10, 2018

3-5 p.m.

Glandt Forum, 3rd floor,

Singh Center for Nanotechnology, 3205 Walnut St.

1. Approval of the Minutes of September 12, 2018

2. Chair’s Report

3. Past Chair’s Report

4. 2018 Senate Nominating Committee

5. Update from the Office of the Provost

• Discussion with Provost Wendell Pritchett

6. Human Capital Management Project Update

• Discussion with Anita Allen, Vice Provost for Faculty; Tom Murphy, Vice President of Information Technology & University Chief Information Officer; and Mark Dingfield, Associate Provost for Finance and Planning

7. Moderated Discussion

8. New Business