SENATE From the Senate Office
The following agenda is published in accordance with the Faculty Senate Rules. Any member of the standing faculty can attend SEC meetings and observe. Questions may be directed to Kristine Kelly, either by telephone at (215) 898-6943, or by e-mail at kellyke@pobox.upenn.edu.
Faculty Senate Executive Committee Agenda
Wednesday, October 26, 2005
Room 205 College Hall, 2:30 to 5 p.m.
1. Campus Development Planning Committee Update (30 minutes)
Gary Hack, Dean, School of Design
2. Update from President Amy Gutmann and Provost Ronald J. Daniels
(60 minutes)
3. Approval of Minutes (5 minutes)
4. Chair’s Report (5 minutes)
5. Past Chair’s Report on Academic Planning & Budget and Capital Council
(5 minutes)
6. Discussion on Provost’s Consultative Committee (20 minutes)
Vince Price, Chair, Consultative Committee
7. Revisions to the Catastrophic Event Clause (10 minutes)
8. Selection of the Chair of the Economic Status of the Faculty Committee
(10 minutes)
9. New Business: November SEC Agenda Items
Almanac, Vol. 52, No. 9, October 25, 2005
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