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, May 15, 2019

3-5 p.m.

Glandt Forum (3rd floor), Singh Center for Nanotechnology

1. Approval of the Minutes of April 17, 2019
2. Chair’s Report
3. Past Chair’s Report
4. Ballot: 2019-2020 University Council Steering Committee Members
5. Faculty Handbook Amendment:  Faculty Parental Policy (Section II.E.4.)Discussion with Vice Provost for Faculty Anita Allen
6. Senate Committee Reports
   • Senate Committee on the Economic Status of the Faculty (SCESF)
   • Senate Committee on Students and Educational Policy (SCSEP)
   • Senate Committee on Faculty and the Academic Mission (SCOF)
   • Senate Committee on Faculty Development, Diversity, and Equity (SCFDDE)
   • Senate Committee on Faculty and the Administration (SCOA)
7. Discussion and recommendations for SEC’s agenda for 2019-2020
8. Passing of the Torch and Concluding Remarks