SENATE
From the Senate Office
The
following statement is published
in accordance with the 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
Senate Chair Mitchell Marcus,
or Kristine Kelly, Box 12 College
Hall/6303, (215) 898-6943 or kellyke@pobox.upenn.edu.
Actions
Taken by the
Senate Executive
Committee
Wednesday,
February 5, 2003
1.
Chair's Report. Senate
Chair Mitch Marcus recommended
that the election of the Faculty
Senate Committee on Committees
be conducted via e-mail, given
the late date. SEC approved this
recommendation. Professor
Marcus then recommended to SEC
that it sponsor a small number
of sessions to inform the Faculty
Senate membership on issues surrounding
the upcoming vote on graduate
student unionization, stressing
the outcome of this vote will
affect the University for years
to come, and that it is very
important that the faculty strongly
encourage all eligible students
to vote. After much discussion,
SEC endorsed this recommendation.
2.
Past Chair's Report on Academic Planning
and Budget Committee and Capital Council. Past
Chair David Hackney reported that
both Academic Planning & Budget
and Capital Council have continued
to meet. He stated that although both
the work and the agenda of these two
committees is now confidential, the
SEC agenda continues to include many
of the key items that are coming before
these committees.
3.
Election of Chair, Senate Nominating
Committee. SEC was informed that
its slate of nominees for the Senate
Nominating Committee was circulated
to the Senate Membership in Almanac on January
21, 2003. Because no additional
nominations by petition were received
by the February 4, 2003 deadline,
the Executive Committee's slate is
declared elected according to the
Senate Rules, and will be announced
in a forthcoming Almanac. Professor
Peter Kuriloff was elected chair of
the committee.
4.
State of the Health System and School
of Medicine. Dr. Arthur Rubenstein,
Dean, School of Medicine and EVP,
University of Pennsylvania for the
Health System, briefed SEC on Penn
Medicine's ongoing strategic planning
initiative. In response to questions
about the financial state of the Health
System and its impact upon Penn as
a whole, Dr. Rubenstein emphasized
that the Health System continues to
run in the black, for the third consecutive
year.
5.
Indirect Cost Recovery Follow-up. In
a follow up discussion to SEC's request
that the Indirect Cost Recovery (ICR)
study presented to SEC last month
be published For Comment in Almanac, Provost
Robert Barchi argued that such action
would be inappropriate, given that
no written version of this study exists,
and that the recommendations of this
study are largely administrative.
He volunteered his willingness to
present a summary of the two ICR studies
and the resulting recommendations
to the faculties of the various schools,
and briefed SEC on the preliminary
version of this presentation. Feedback
to the presentation was quite positive.
In further discussion, Provost Barchi
agreed to publish in Almanac an
announcement to the faculty that these
briefings will be held.
6.
Graduate Student Unionization. Deputy
Provost Peter Conn briefly answered
a variety of questions from SEC members
about the graduate student unionization
vote to be held February 26 and 27.
7.
Gender Equity Because of the late
hour, the discussion planned for this
meeting of further actions that the
faculty can take to improve faculty
gender equity was delayed until next
month.
8.
New Business. There was no new
business.
Almanac, Vol. 49, No. 21, February 11, 2003
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