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SENATE: From the Senate Chair
February 12, 2008, Volume 54, No. 21

The following agenda is published in accordance with Faculty Senate Rules.
Any member of the standing faculty may attend SEC meetings and observe.
Questions may be directed to Sue White, executive assistant to the Senate Office
either by telephone at (215) 898-6943, or by e-mail at senate@pobox.upenn.edu.

Faculty Senate Executive Committee Agenda
Room 205 College Hall
Wednesday, February 20, 2008  3–5 p.m.

1.

Approval of the Minutes of January 23, 2008  (2 minutes)

2.

Chair’s Report (10 minutes)

3.

Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)

4.

Diversity in Faculty Hiring:  The Need and the Challenge (45 minutes)

 

Presentation by Wendy White, Senior Vice President and General Counsel of the University of Pennsylvania

5.

Update on the University (45 minutes)

 

Presentation by Provost Ronald J. Daniels

6.

Interim report from the Senate Committee on Students and Educational Policy (SCSEP) (15 minutes)

 

SCSEP Chair, Associate Professor Paul Sniegowski

7.

New Business

Almanac - February 12, 2008, Volume 54, No. 21