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 13, 2020

3-5 p.m.

1. Approval of the Minutes of April 15, 2020
2. Chair’s Report
3. Past-Chair’s Report
4. 2019-2020 University Council Steering Committee Members
5. Update from the Office of the Vice Provost for Research 
   • Discussion with Vice Provost for Research Dawn Bonnell
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)
7. Discussion and recommendations for SEC’s agenda for 2019-2020
8. New Business
9. Passing of the Torch and Concluding Remarks
10. Formal Adjournment