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 28, 2018

3-5 p.m.

Glandt Forum, Singh Center for Nanotechnology, 3205 Walnut St., 3rd Floor

1. Update from the Office of the President (45 minutes)
    Discussion with President Amy Gutmann

2. Approval of the Minutes of October 31, 2018 (1 minute)

3. Chair’s Report (10 minutes)

4. Past-Chair’s Report (4 minutes)

5. Update from the Office of the Executive Vice President (45 minutes)

Discussion with Executive Vice President Craig Carnaroli, Vice President for Budget and Management Analysis Trevor Lewis and Vice President for Facilities and Real Estate Services Anne Papageorge

6. New Business (5 minutes)