From the Senate Office: Faculty Senate Executive Committee Agenda
The following is published in accordance with the Faculty Senate Rules. Among other purposes, the publication of SEC actions is intended to stimulate discussion among the constituencies and their representatives. Please communicate your comments 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 11, 2023, 3–5 p.m. EDT
- Finalize SEC meeting minutes of September 6, 2023
- Tri-Chairs’ Report
- Update from the Office of the President
Discussion with President Liz Magill
- Penn Global Resources and Opportunities to Support Faculty Global Engagement
Discussion with Amy Gadsden (Associate Vice Provost for Global Initiatives), Chris Klaniecki (Global Initiatives Program Manager), and Scott Moore (Director of China Programs and Strategic Initiatives)
- New Business
Trustees September Meeting Coverage
A Stated Meeting of the Trustees was held on Thursday, September 28, 2023.
During the President’s report, President M. Elizabeth Magill presented a resolution to appoint Sarah Banet-Weiser dean of the Annenberg School for Communication, which was unanimously approved.
Provost John L. Jackson, Jr., presented the academic report which included a resolution on faculty appointments and promotions that was approved.
Senior Executive Vice President Craig Carnaroli presented the financial report. For the consolidated University, total net assets were $29.8 billion as of June 30, 2023, an increase of $879 million, or 3% over June 30, 2022. Total investments were $23.1 billion, $606 million above last year. The endowment comprised approximately $21 billion of this total.
For the academic component, the change in net assets from operations reflected a $851 million increase versus a $1.5 billion increase in the prior year. Total revenue of $5 billion was $239 million, or 4.6%, above last year. Expenses of $4.1 billion were $393 million, or 10.5%, above last year. Capital expenditures totaled $344 million as of June 30, 2023, which was $137 million or 66.5%, above last year.
For the health system, the change in net assets from operations reflected an increase of $238 million through June 30, 2023. Operating revenue increased $770 million, or 8.4%, from $9.2 billion as of June 30, 2022 to $10.0 billion as of June 30, 2023. Expenses increased $680 million, or 7.5%, from $9.1 billion as of June 30, 2022 to $9.7 billion as of June 30, 2023.
J. Larry Jameson, executive vice president of the University of Pennsylvania for the Health System and dean of the Perelman School of Medicine, gave the Penn Medicine report. He announced a new strategic plan and noted that Carl June had been awarded the 2024 Breakthrough Prize in Life Sciences—the fourth Penn faculty member to have received it in five years.
During the committee reports, Audit Committee Chair Alan Schnitzer presented a resolution, which was approved, to accept the audited financial statements for FY23. Budget and Fi- nance Committee Chair James Dinan presented the following resolutions, each of which was approved:
- To authorize Pennovation Works infrastructure phase one for an additional $6,012,000 (total revised budget of $22,972, 000)
- To authorize phase two of Penn Museum’s Coxe/Harrison wings renovation in the amount of $24,450,000
- To authorize Stuart Weitzman Hall renovation and addition construction documentation and early package procurement in the amount of $9,150,000
- To authorize Stellar-Chance Laboratories air handling units 1-6 refurbished in the amount of $7,380,000
Trustees Board Chair Scott Bok presented three resolutions, each of which were approved:
- To reappoint Jeffrey Horing and Alexander F. Stern to the Board of Advisors of the School of Engineering and Applied Science
- To appoint Andrew Schwartzberg to the Board of Advisors of Penn Libraries
- To re-appoint Nisha Hurst and to appoint Megan Sheetz to the Board of Advisors of the School of Social Policy & Practice
The next Board of Trustees meetings will be held on November 2-3, 2023.
Faculty Senate Executive Committee (SEC) 2023-2024
Chair: Tulia Falleti, SAS/Political Science
Chair-Elect: Eric Feldman, Law
Past Chair: Vivian Gadsden, GSE
Secretary: Megan Ryerson, Weitzman School
Secretary-Elect: Matthew McHugh, Nursing
Past Secretary: Daniel Beiting, Veterinary Medicine
At-Large Representatives
Monica Calkins, PSOM/Psychiatry
David Eng, SAS/English
Ann Farnsworth-Alvear, SAS/History
Daniel Hammer, SEAS/Bioengineering
Nancy Hirschmann, SAS/Political Science
Kenneth Margulies, PSOM, Medicine
Anne Norton, SAS/Political Science
Desmond Upton Patton, Annenberg/SP2
Benjamin Pierce, SEAS/CIS
Akhilesh Reddy, PSOM/Pharmacology
Li Shen, PSOM/DBEI
Andrew Vaughan, Veterinary Medicine
Assistant Professor Representatives
Masoud Akbarzadeh, Weitzman School
Brian Kim, SAS/Russian and East European Studies
Marc Miskin, SEAS/ESE
Penn Association of Senior and Emeritus Faculty (PASEF) Representative
Janet Deatrick, Nursing
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Constituency Representatives
(vacancies excluded)
Warren Breckman, SAS/History
Theodore Schurr, SAS/Anthropology
Ted Chinburg, SAS/Mathematics
Michael Lampson, SAS/Biology
Joseph Subotnik, SAS/Chemistry
Javier Samper Vendrell, SAS/FIGS
Steven Matthews, SAS/Economics
Jean-Michel Rabaté, SAS/English
Rolf Noyer, SAS/Lingustics
Megan Eaton Robb, SAS/Religious Studies
Marie Gottschalk, SAS/Political Science
Aaron Chalfin, SAS/Criminology
Claire Mitchell, Dental Medicine (Alternate: Geelsu Hwang, Dental Medicine)
Domenic Vitiello, Weitzman School
Polk Wagner, Law
John Holmes, PSOM/DBEI
Kevin Teo, PSOM/Radiation Oncology
Karthik Rajasekaran, PSOM/Otorhinolaryngology
Allison Willis, PSOM/Neurology (Alternate: Arupa Ganguly, PSOM/Genetics)
Vera Krymskaya, PSOM/Medicine
Ryan Greysen, PSOM/Medicine
Krithika Lingappan, PSOM/Pediatrics
Dalmacio Dennis Flores, Nursing
Femida Handy, Social Policy and Practice
Christopher Lengner, Veterinary Medicine
Andrew van Eps, Veterinary Medicine
Christopher Ittner, Wharton
Eric Orts, Wharton
Jagmohan Raju, Wharton (Alternate: Iwan Barankay, Wharton)
The Senate Committee on the Economic Status of the Faculty (SCESF)
Femida Handy, Social Policy and Practice
Marsha Lester, SAS/Chemistry
Iourii Manovskii, SAS/Economics, Chair
Mark Oyama, Veterinary Medicine
Rand Quinn, GSE
Petra Todd, SAS/Economics
Ex Officio:
Tulia Falleti, SAS/Political Science, Faculty Senate Chair
Eric Feldman, Law, Faculty Senate Chair-Elect
Vivian Gadsden, GSE, Faculty Senate Past Chair
The Senate Committee on Faculty Development, Diversity, and Equity (SCFDDE)
Hydar Ali, Dental Medicine
Dani Smith Bassett, SEAS/Bioengineering
Antonella Cianferoni, PSOM/Pediatrics
Nelson Flores, GSE, Chair
Carmen Guerra, PSOM/Medicine
Meghan Lane-Fall, PSOM/Anesthesiology & Critical Care
Lisa Mitchell, SAS/South Asia Studies
Chinedum Osuji, SEAS/CBE
Ex-Officio:
A representative of the Senate Tri-Chairs
Sherrill Adams, Dental Medicine, PASEF non-voting member
The Senate Committee on Faculty and the Administration (SCOA)
Ryan Baker, GSE, Chair
Chenoa Flippen, SAS/Sociology
Cheilonda Johnson, PSOM/Medicine
Erica Reineke, Veterinary Medicine
Erik Wibbels, SAS/Political Science
Shu Yang, SEAS/MSE
Ex-Officio:
A representative of the Senate Tri-Chairs
Teresa Giménez, SAS/Spanish and Portuguese, Lecturer non-voting member
Charles Mooney, Law, PASEF non-voting member
The Senate Committee on Faculty and the Academic Mission (SCOF)
Ericka Beckman, SAS/Spanish and Portuguese
Warren Breckman, SAS/History
Margo Brooks Carthon, Nursing
C. Jessica Dine, PSOM/Medicine
Julia Hartmann, SAS/Mathematics
Emily Steinlight, SAS/English, Chair
Amy Stornaiuolo, GSE
Ex-Officio:
A representative of the Senate Tri-Chairs
Roger Allen, SAS/NELC, PASEF non-voting member
Fabian Arzuaga, SAS/English, Lecturer non-voting member
The Senate Committee on Students and Educational Policy (SCSEP)
Seema Bhatnagar, PSOM/Anesthesiology & Critical Care
Kathleen Brown, SAS/History, Chair
Ted Chinburg, SAS/Mathematics
Greg Ridgeway, SAS/Criminology
Akhilesh Reddy, PSOM/Pharmacology
Dylan Small, Wharton
Ex-Officio:
A representative of the Senate Tri-Chairs
Irene Wong, Social Policy and Practice, PASEF non-voting member
The Senate Committee on Academic Freedom and Responsibility (SCAFR)
Frederick Dickinson, SAS/History
Rebecca Hubbard, PSOM/DBEI
Raina Merchant, PSOM/Emergency Medicine, Chair
Abby Reisman, GSE
Jules van Binsbergen, Wharton
Flavia Vitale, PSOM/Neurology
Daniel Wodak, SAS/Philosophy
Jonathan Zimmerman, GSE
Ex-Officio:
Eric Feldman, Law, Faculty Senate Chair-Elect
Faculty Grievance Commission
Chair: John Paul MacDuffie, Wharton
Chair-Elect: David Margolis, PSOM/Dermatology
Past Chair: Sarah Hope Kagan, Nursing
Membership of University Council 2023-2024
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
M. Elizabeth Magill, President
John L. Jackson, Jr., Provost
Tulia Falleti, Faculty Senate Chair
Eric Feldman, Faculty Senate Chair-Elect
Vivian Gadsden, Faculty Senate Past-Chair
John H. Holmes
Krithika Lingappan
Claire Mitchell
Eric Orts
Natalie D. Green, PPSA Chair
Tonya Bennett, PPSA Chair-Elect
Chris Klaniecki, WPPSA Representative
Michael Krone, GAPSA President
Xavier Shankle, UA President
Ranim Albarkawi, UA Vice President
Lizann Boyle Rode, Secretary
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
Tulia Falleti, Faculty Senate Chair
Eric Feldman, Faculty Senate Chair-Elect
Vivian Gadsden, Faculty Senate Past Chair
Matthew McHugh, Faculty Senate Secretary-Elect
Megan Ryerson, Faculty Senate Secretary
PASEF Representative
Janet Deatrick
Elected by Faculty Constituency
Warren Breckman
Aaron Chalfin
Jeremy Cannon
Ted Chinburg
Dalmacio Dennis Flores
Marie Gottschalk
Ryan Greysen
Femida Handy
John H. Holmes
Christopher Ittner
Vera Krymskaya
Michael Lampson
Christopher Lengner
Krithika Lingappan
Steven Matthews
Claire Mitchell
Rolf Noyer
Eric Orts
Jean-Michel Rabaté
Karthik Rajasekaran
Jagmohan Raju
Megan Eaton Robb
Theodore Schurr
Alan Stocker
Joseph Subotnik
Kevin Teo
Andrew Van Eps
Javier Samper Vendrell
Domenic Vitiello
Polk Wagner
Allison Willis
TBD: 5
Assistant Professor Representatives
Masoud Akbarzadeh
Brian Kim
Marc Miskin
Lecturers and Research Faculty Members
Research Faculty Representative
Nicholas Balderston
Lecturer Representative
Mércia Santana Flannery
Postdoctoral Trainee
Sarath Pillai
Members of the Administration
M. Elizabeth Magill, President
John L. Jackson, Jr., Provost
Karu Kozuma, Vice Provost for University Life
Kathleen Shields Anderson, Vice President for Public Safety
Charles Howard, University Chaplain and Vice President for Social Equity and Community
Will Atkins, Associate Vice Provost for University Life
Sara S. Bachman, Dean of the School of Social Policy & Practice
Andrew Hoffman, Dean of the School of Veterinary Medicine
Frederick Steiner, Dean of the Stuart Weitzman School of Design
Antonia Villarruel, Dean of the School of Nursing
Mark Wolff, Dean of Dental Medicine
Graduate/Professional Students
Michael Krone, President
Ludwig Zhao, Research Council Chair
Alex Chmielinski, Executive Vice President
Saloni Tandon, Vice President for Advocacy
Mayowa Fageyinbo, Director of Equity and Access
Chloe Ricks, IDEAL Council Chair
Nakisha Jones, Vice President for Finance
Sophie Silver, SAS Gov. Vice President
Gabrielle Newell, Vice President for Operations
Xinyi Wang, Director of External Relations
Gaurav Mangal, Director of International Student Affairs
TBD: 4
Undergraduate Students
Xavier Shankle, UA President
Ranim Albarkawi, UA Vice President
Ria Ellendula, UA Speaker
Aaleyah Jackson, Abuse and Sexual Assault Prevention
Heather Shieh, Assembly of International Students
Taryn Flaherty, Asian Pacific Student Coalition
Lex Gilbert, Disabled Coalition
Omar Elsakhawy, Fossil Free Penn
Logan Fleming, Lambda Alliance
Stefany Santos, Latinx Coalition
Mouctar Diarra, Muslim Students Association
Taeyeon Kim, Penn Association for Gender Equity
Joanna Shan, Transfer Student Association
Khalid Mohieldin, UMOJA
McKenzie Davis, Underrepresented Student Advisory Board in Engineering
United Minorities Council
Erika Acosta
Penn Professional Staff Assembly
Natalie D. Green, Chair
Tonya Bennett, Chair-Elect
Weekly-Paid Penn Professional Staff Assembly
Chris Klaniecki
Librarians’ Assembly
Elizabeth Blake
NROTC Representative
MIDN Michael Himes
Secretary of University Council
Lizann Boyle Rode*
Parliamentarian
Scott Schafer*
Moderator
Melissa Wilde*
*Indicates a non-voting participant.