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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 Senate Chair Neville Strumpf at (215) 898-8802, or by e-mail at strumpf@nursing.upenn.edu.

Faculty Senate Executive Committee Agenda

Wednesday, February 22, 2006
Room 205 College Hall, 2:30 to 5 p.m.

1. Approval of minutes from January 18, 2006 (1 minute)

2. Presentation by Maureen Rush, Vice President, Division of Public Safety (45 minutes)

3. Discussion of Minority Equity Report and University Response
(45 minutes)

    Dr. Janice R. Bellace, Associate Provost

    Dr. Loretta Sweet Jemmott, Assistant Provost for Gender and Minority Equity Issues

    Dr. Bernard F. Lentz, Director of Institutional Research and Analysis

    Dr. Tukufu Zuberi, Co-Chair of the Minority Equity Task Force

4. Chair’s Report (10 minutes)

    Staffing changes

    Future meeting agendas

    Report on Senate Committee on Economic Status of the Faculty

    Announcement of new Disciplinary Hearing Officer, Dr. Philip A. Rea

5. Senate Committee on Committee’s Election (10 minutes)

6. Past Chair’s Report (5 minutes)

7. Status Report on Review of University Council Committee Structure
(5 minutes)

8. Solicitation for consultation topics and questions for President and Provost at March 22

    SEC meeting (10 minutes)

9. Adjournment by 5 p.m.

 

 



 
  Almanac, Vol. 52, No. 23, February 21, 2006

ISSUE HIGHLIGHTS:

Tuesday,
February 21, 2006
Volume 52 Number 23
www.upenn.edu/almanac

 

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