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 20, 2019

3-5 p.m.

The Agora, Annenberg Public Policy Center

1. Approval of the Minutes of September 4, 2019, and October 16, 2019 (2 minutes)
2. Chair’s Report (5 minutes)
3. Past-Chair’s Report (3 minutes)
4. Ballot: 2019-2020 Senate Nominating Committee (5 minutes)
5. Update from the Office of the Provost (45 minutes)
   • Discussion with Provost Wendell Pritchett
6. Update from the Department of Public Safety (30 minutes)
   • Discussion with Vice President for Public Safety Maureen Rush
7. Moderated Discussion (25 minutes)
8. New Business (5 minutes)