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, January 23, 2019

3-5 p.m.

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

1. Approval of the Minutes of November 28, 2018
2. Chair’s Report
3. Past-Chair’s Report 
4. Sexual Misconduct Policy and Procedures
   • Discussion with Joann Mitchell, Senior Vice President for Institutional Affairs and Chief Diversity Officer, and Wendy White, Senior Vice President and General Counsel   
5. Moderated Discussion
6. New Business