From the Senate Office: SEC Agenda
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, October 14, 2020
3-5 p.m. EDT
- Finalize the Minutes of September 2, 2020
- Chair’s Report
- Past Chair’s Report
- Nominations sought for the 2020-2021 Senate Nominating Committee
- Update from the Office of the President
- Discussion with President Amy Gutmann
- Update from the Center for Teaching and Learning (CTL)
- Discussion with CTL Executive Director Bruce Lenthall
- Faculty Senate Select Committee on Rules Review (S2R2)
- New Business
Resolution for Election Day: All Faculty & Instructors Teaching Courses at the University of Pennsylvania Should Accommodate Students Who Wish to Engage in Election-Related Activities on Election Day
Whereas President Amy Gutmann and Provost Wendell Pritchett have signaled the importance of civic engagement by designating the 2020-2021 academic year as the Year of Civic Engagement;
Whereas the University of Pennsylvania has inaugurated many programs and initiatives to encourage civic education and engagement, including without limitation the Andrea Mitchell Center for the Study of Democracy, Civic House, and the Paideia Program, as well as the long-standing Political Science Department;
Whereas there is a need for citizens to serve in election-related roles on Election Day (Tuesday, November 3, 2020), an activity whose importance is heightened by the ongoing COVID-19 pandemic;
Whereas the University of Pennsylvania’s Penn Leads the Vote program encourages voting;
Whereas both the freedom to vote and protection of the right to vote lie at the core of all modern democracies and are core values of the University of Pennsylvania; and
Whereas technology offers the option to allow Penn students to listen to class lectures and otherwise to make up work in the case of important events such as religious or secular holidays;
Therefore, be it resolved, that:
We, the Faculty Senate Executive Committee of the University of Pennsylvania, shall encourage all faculty who teach courses on Election Day to make the same accommodations for students who may wish to participate in forms of electoral engagement or in some other election-related activities as would be made under the Policy on Secular and Religious Holidays;
We shall make available class recordings, add office hours, and otherwise provide alternative delivery of material to ensure that students who may miss class on Election Day are not disadvantaged or otherwise penalized academically; and
We call on University leadership to include Election Day in its list of Secular and Religious Holidays.
Initiated: Eric Orts (Senate Executive Committee representative, Guardsmark Professor, Professor of Legal Studies & Business Ethics, Professor of Management) and Emily Snow (Wharton MBA ’21, GSE ’21).
Endorsed: Faculty Senate Tri-Chairs [September 16, 2020]
Endorsed: Faculty Senate Executive Committee [October 1, 2020]
Senate Committees 2020-2021
Faculty Senate Executive Committee (SEC) 2020-2021
Officers
Chair: Kathleen Hall Jamieson, Annenberg
Chair-Elect: William Braham, Weitzman Design
Past Chair: Steven Kimbrough, Wharton
Secretary-Elect: Catherine McDonald, Nursing
Secretary: Alison Buttenheim, Nursing
Past Secretary: Carmen Guerra, PSOM/Medicine
At-Large Representatives
Aletha Akers, PSOM/Pediatrics
Gad Allon, Wharton
Lee Bassett, SEAS/ESE
Mary Regina Boland, PSOM/Biostatistics, Epidemiology & Informatics
Donita Brady, PSOM/Cancer Biology
Carolyn Cannuscio, PSOM/Family Medicine
Chao Guo, Social Policy and Practice
Jianghong Liu, Nursing
Rose Nolen-Walston, Vet
Guillermo Ordonez, SAS/Economics
Emily Steiner, SAS/English
Melissa Wilde, SAS/Sociology
Assistant Professor Representatives
Firooz Aflatouni, SEAS/ESE
Dennis Flores, Nursing
Cesar de la Fuente, PSOM/Psychiatry
PASEF Representative
Martin Pring, PSOM/Physiology
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Constituency Representatives
Damon Centola, Annenberg
Anne Berg, SAS/History
Jairo Moreno, SAS/Music
Ted Chinburg, SAS/Mathematics
Wei Guo, SAS/Biology
Joseph Subotnik, SAS/Chemistry
Kathryn Hellerstein, SAS/Germanic Lang./Lit.
Jeremy Greenwood, SAS/Economics
VACANT, SAS/English
Robin Clark, SAS/Linguistics
David Spafford, SAS/EALC
Mirjam Cvetic, SAS/Physics & Astronomy
Julia Lynch, SAS/Political Science
Geoffrey Goodwin, SAS/Psychology
Chenoa Flippen, SAS/Sociology
Geelsu Hwang, Dental
Janine Remillard, GSE
Chinedum Osuji, SEAS/CBE
Mark Allen, SEAS/ESE
VACANT, Weitzman Design
Eric Feldman, Law
John Holmes, PSOM/Biostatistics
Jacob Gutsche, PSOM/Anesthesiology
Desmond Oathes, PSOM/Psychiatry
Pedro Gonzalez-Alegre, PSOM/Neurology
Kenneth Margulies, PSOM/Medicine
Ryan Greysen, PSOM/Medicine
Rebecka Peebles, PSOM/Pediatrics
Lewis Kaplan, PSOM/Surgery
Lea Ann Matura, Nursing
Ezekiel Dixon-Román, Social Policy &Practice
De’Broski Herbert, Vet
Dipti Pitta, Vet
Eric Clemons, Wharton
Eric Orts, Wharton
VACANT, Wharton
The Senate Committee on the Economic Status of the Faculty (SCESF)
Shawn Bird, PSOM/Neurology
Jennifer Blouin, Wharton
Peter Cappelli, Wharton, Chair
Eric Clemons, Wharton
Dennis Culhane, Social Policy and Practice
Graciela Gonzalez Hernandez, PSOM/Biostatistics, Epidemiology, and Informatics
Iourii Manovskii, SAS/Economics
Melissa Sanchez, SAS/Economics
Ex-Officio:
William Braham, Weitzman Design, Faculty Senate Chair-Elect
Kathleen Hall Jamieson, Annenberg, Faculty Senate Chair
Steven Kimbrough, Wharton, Faculty Senate Past Chair
The Senate Committee on Faculty Development, Diversity, and Equity (SCFDDE)
Hydar Ali, Dental Medicine
Antonella Cianferoni, PSOM/Pediatrics
Nelson Flores, GSE
Jorge Gálvez, PSOM/Anesthesiology & Critical Care, Chair
Daniel Gillion, SAS/Political Science
Carmen Guerra, PSOM/Medicine
Junhyong Kim, SAS/Biology
Meghan Lane-Fall, PSOM/Anesthesiology & Critical Care
Ken Lum, Weitzman Design
Amy Sepinwall, Wharton
Ex-Officio:
William Braham, Weitzman Design, Faculty Senate Chair-Elect
Kathleen Hall Jamieson, Annenberg, Faculty Senate Chair
Jorge Santiago-Aviles, PASEF non-voting member
The Senate Committee on Faculty and the Administration (SCOA)
Ryan Baker, GSE
Joel Bennett, PSOM/Medicine
Peter Kuriloff, GSE
Vera Krymskaya, PSOM/Medicine, Chair
Errol Lord, SAS/Philosophy
Steven Messe, PSOM/Neurology
Kevin Platt, SAS/Russian and East European Studies
Ex-Officio:
William Braham, Weitzman Design, Faculty Senate Chair-Elect
Kathleen Hall Jamieson, Annenberg, Faculty Senate Chair
Marshall Meyer, Wharton, PASEF non-voting member
The Senate Committee on Faculty and the Academic Mission (SCOF)
Ariana Chao, Nursing
Eric Clemons, Wharton
Chenoa Flippen, SAS/Sociology
Ani Nenkova, SEAS/CIS, Chair
Alexander Reiter, Vet
Bruce Shenker, Dental
Julia Ticona, Annenberg
Ex-Officio:
Roger Allen, SAS/NELC, PASEF non-voting member
William Braham, Weitzman Design, Faculty Senate Chair-Elect
Kathleen Hall Jamieson, Annenberg, Faculty Senate Chair
The Senate Committee on Students and Educational Policy (SCSEP)
Huda Fakhreddine, SAS/NELC
Sara Jaffee, SAS/Psychology
Carol Muller, SAS/Music, Chair
Marilyn Schapira, PSOM/Medicine
Mindy Schuster, PSOM/Medicine
Krystal Strong, GSE
Alan Strudler, Wharton
Ex-Officio:
William Braham, Weitzman Design, Faculty Senate Chair-Elect
Kathleen Hall Jamieson, Annenberg, Faculty Senate Chair
Anita Summers, Wharton, PASEF non-voting member
The Senate Committee on Academic Freedom and Responsibility (SCAFR)
Geoffrey Aguirre, PSOM/Neurology
Sigal Ben-Porath, GSE
David Eng, SAS/English
Nader Engheta, SEAS/ESE
Chris Feudtner, PSOM/Pediatrics
Toorjo Ghose, Social Policy and Practice
Christopher Marcinkoski, Weitzman Design
Raina Merchant, PSOM/Emergency Medicine, Chair
Jon Merz, PSOM/Medical Ethics and Health Policy
Ex-Officio:
William Braham, Weitzman Design, Faculty Senate Chair-Elect
The Senate Committee on Publication Policy for Almanac
no chair selected
Sunday Akintoye, Dental
Christine Bradway, Nursing
Daniel Cohen, SAS/Sociology
Al Filreis, SAS/English
Cary Mazer, SAS/English
Martin Pring, PSOM/Physiology
Ex-Officio:
William Braham, Weitzman Design, Faculty Senate Chair-Elect
Faculty Grievance Commission
Chair: Mitchell Berman, Law
Chair-Elect: Santosh Venkatesh, SEAS/ESE
Past Chair: Connie Ulrich, Nursing
Membership of University Council 2020-2021
Steering Committee
The Steering Committee shall consist of the president of the University, the provost, the chair, the chair-elect and the past chair of the Faculty Senate, the chair of the Undergraduate Assembly, the chair of the Graduate and Professional Student Assembly, the chair of the Penn Professional Staff Assembly, and the chair of the Weekly-Paid Professional Staff Assembly. Drawn from the Council membership there shall be in addition four faculty members, one graduate/professional student, and one undergraduate student elected by the respective governing bodies, as well as one additional member of the Penn Professional Staff Assembly and one additional member of the Weekly-Paid Penn Professional Staff Assembly, each elected by their representative assemblies. The chair of the Faculty Senate shall be the chair of the Steering Committee. In the absence of the chair, or at the request of the chair, the chair-elect shall serve as chair of the Steering Committee. The Council moderator will be an official observer at meetings of the Steering Committee. The secretary of the Council shall serve as secretary of the Steering Committee. Members of the Steering Committee may attend the meetings of Council committees.
—Council Bylaws
Members of Steering Committee
William Braham, Chair Elect
César de la Fuente
Kelly Diaz
Ezekiel Dixon-Román
Mariel Featherstone
Kris Forrest
Maureen Goldsmith
Ryan Greysen
Amy Gutmann
John Holmes
Kathleen Hall Jamieson, Chair
Steven Kimbrough, Past Chair
Mercedes Owens
Wendell Pritchett
Mary Sadallah
Patrick Walsh
Paul Welfer
Members of Council
Faculty: Forty-five members of the Executive Committee of the Faculty Senate. The Faculty Senate shall ensure that each faculty is represented and that at least three assistant professors serve on the Council. The members of the Faculty Senate Executive Committee who are members of the Council shall otherwise be chosen in accordance with the rules of the Faculty Senate.
One full-time lecturer and one full-time member of the research faculty are to be selected to serve two-year terms by vote facilitated by the Office of the Secretary in consultation with the Steering Committee of the full-time lecturers and research faculty, respectively, from a slate consisting of the five lecturers and the five members of the research faculty receiving the largest number of nominations by lecturers and members of the research faculty. If the Steering Committee receives fewer than five nominations for either group, additional nominations shall be solicited from the constituency representatives of the Senate Executive Committee.
Administrative Officers and Staff: Eleven administrative officers, including the president, the provost, and nine members of the administration to be appointed annually by the president, at least five of whom shall be deans of faculties.
Two elected representatives of the Penn Professional Staff Assembly. One elected representative of the Librarians Assembly. Two elected representatives of the Weekly-Paid Professional Staff Assembly.
Students: Fifteen graduate and professional students elected as members of the Graduate and Professional Student Assembly. The Graduate and Professional Student Assembly shall ensure that, to the extent possible, each school is represented. The members of the Graduate and Professional Student Assembly who are members of the Council shall otherwise be chosen in accordance with the rules of the Graduate and Professional Student Assembly.
Fifteen undergraduate students elected as members of the Undergraduate Assembly. The Undergraduate Assembly shall ensure that, to the extent possible, each undergraduate school is represented. The members of the Undergraduate Assembly who are members of the Council shall otherwise be chosen in accordance with the rules of the Undergraduate Assembly.
One elected representative of the United Minorities Council.
—Council Bylaws
Elected by the Faculty At-Large
Kathleen Hall Jamieson, Chair
Steven Kimbrough, Past Chair
William Braham, Chair Elect
Alison Buttenheim, Secretary
Catherine McDonald, Secretary Elect
PASEF Representative
Martin Pring
Elected by Faculty Constituency
Mark Allen
Anne Berg
Damon Centola
Robin Clark
Eric Clemons
Mirjam Cvetic
Ezekiel Dixon-Román
Eric Feldman
Chenoa Flippen
Pedro Gonzalez-Alegre
Geoffrey Goodwin
Jeremy Greenwood
Ryan Greysen
Wei Guo
Jacob Gutsche
Kathryn Hellerstein
De’Broski Herbert
John Holmes
Geelsu Hwang
Lewis Kaplan
Julia Lynch
Kenneth Margulies
Lea Ann Matura
Jairo Moreno
Desmond Oathes
Eric Orts
Chinedum Osuji
Rebecka Peebles
Janine Remillard
David Spafford
Joseph Subotnik
TBD: 5
Assistant Professor Representatives
Firooz Aflatouni
César de la Fuente
Dennis Flores
Lecturers and Research Faculty Members
Research Faculty Representative: Lubica Rauova, term expires May 2021
Lecturer Representative; Lillyrose Veneziano Broccia, term expires May 2021
Members of the Administration
Mamta Motwani Accapadi
William Gipson
Pam Grossman
Amy Gutmann
Charles Howard
John Jackson
Vijay Kumar
Wendell Pritchett
Ted Ruger
Maureen Rush
Fritz Steiner
Graduate/Professional Students
Jason Andrechak
Alexander Darling
Kelly Diaz, GAPSA President
Breanna Gray
Xin Li
Aamia Malik
Anna Neuman, GAPSA Executive Vice President
Taylor Odle
Jal Panchal, GAPSA Professional Council Chair
Ben Paren
Pascal Rathle
Eric Sun
Christian Tabedzki
Paul Welfer
TBD: 1
Undergraduate Students
Jordy Atencia, Penn First
Hadja Diallo, UMOJA
Aisha Irshad, Muslim Students’ Association
Vyshnavi Kosigishroff, Student Sustain Assoc at Penn
Hugo Leo, Assembly of International Students
Mercedes Owens, UA President
Frances Paulino, Latinx Coalition
Blake Rubenstein, LAMBDA Alliance
Mary Sadallah, UA Vice President
Kai Song, Asian Pacific Student Coalition
Ana West, Consent Collaborative
TBD—UA Speaker
TBD: 4
United Minorities Council
TBD
Penn Professional Staff Assembly
Kris Forrest, Chair
Patrick Walsh, Chair-Elect
Weekly-Paid Penn Professional Assembly
Mariel Featherstone, Chair
Maureen Goldsmith, Secretary
Librarians’ Assembly
Anna Levine
ROTC Representative
Colonel Matthew C. Culbertson, USMC*
Secretary of University Council
Lizann Boyle Rode*
Parliamentarian
Lauren Steinfeld*
Moderator
Melissa Wilde*
*Indicates a non-voting participant.
For more information regarding University Council, including Status Reports and Resolutions, see the Council website: https://secretary.upenn.edu/univ-council
University Council Standing Committees 2020-2021
Academic & Related Affairs
Chairs: Julie Fairman, Nursing (fall)
Kris Laudanski, PSOM (spring)
Liaison: Leo Charney
Staff: Jessie Burns
Faculty:
Montserrat Anguera, Vet
Nancy Hirschmann, SAS
Jessa Lingel, ASC
Janice Madden, SAS
Dan Raff, Wharton
Graduate Students:
Pascal Rathle
Christian Tabedzki
Undergraduate Students: 2 TBD
PPSA:
Lucia DiNapoli
Rashmi Kumar
WPPSA:
Elisabeth Colella
Donna Crawley
Campus & Community Life
Chair: Sara Jacoby, Nursing
Liaisons: Tamara Greenfield King
Tony Sorrentino
Staff: Emily Hobbs
Faculty:
Francesca Rusello Ammon, Weitzman Design
Sigal Barsade, Wharton
Delphine Dahan, SAS
Nancy Hodgson, Nursing
David Hoffman, Law
Graduate Students:
Aalok Thakkar
1 TBD
Undergraduate Students: 2 TBD
PPSA:
Traci Chupik
Laurie Hall
WPPSA:
Mariel Featherstone
Laura Naden
Diversity & Equity
Chair: Ben Garcia, PSOM
Liaison: Sam Starks
Staff: Kuan Evans
Faculty:
DaCarla Albright, PSOM
Kathleen Hall, GSE
Sarah J. Jackson, ASC
Jennifer Punt, Vet
Eric Schelter, SAS
Flavia Vitale, PSOM
Graduate Students:
Jason Andrechak
Catherine Zhang
Undergraduate Students: 2 TBD
PPSA:
Rebecca Stuhr
1 TBD
WPPSA:
Dana Allison
Tiffany Perkins
Facilities
Chair: Michael McGarvey, PSOM
Liaison: Mark Kocent
Staff: Taylor Berkowitz
Faculty:
Paulo Arratia, SEAS
Cary Coglianese, Law
Erick Guerra, Weitzman Design
Michael May, Vet
Claire Mitchell, PSOM
Graduate Students:
Alex Chen
Jacob Pollicove
Undergraduate Students: 2 TBD
PPSA:
Katherine Primus
Natalie Walker
WPPSA:
Cynthia DiLoretto
Jennifer Vatza
Personnel Benefits
Chair: Tanja Kral, Nursing
Liaisons:
Jack Heuer
Susan Sproat
Staff: Melissa Brown
Faculty:
Janice Bellace, Wharton
Markus Blatz, Dental
Paula Henthorn, Vet
Julia Lynch, SAS
Olivia Mitchell, Wharton
PPSA:
Valerie Morgan
Bryan Wilkinson
Miriam Wright
WPPSA:
Darlene Jackson
Rhonda Kirlew
Rosa Vargas
Ex-Officio: Laura Perna
Committee on Committees
Chair: William Braham, Weitzman Design
Staff:
Katherine Kruger
Patrick Walsh
Faculty:
César de la Fuente, PSOM
Ezekiel Dixon-Román, SP2
S. Ryan Greysen, PSOM
John Holmes, PSOM
Kathleen Hall Jamieson, ASC
Steven Kimbrough, Wharton
Graduate Student: Kelly Diaz
Undergraduate Student: 1 TBD
PPSA: Patrick Walsh
WPPSA: Mariel Featherstone