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SENATE From the Senate Chair
November 4, 2008, Volume 55, No. 11

The following agenda is published in accordance with the 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

Levy Conference Center at Silverman Hall, Penn Law School
Wednesday, November 12, 2008, 2:30–5 p.m.

** Please note change in meeting time and location and that you will need your PennCard to enter Silverman Hall

1. Approval of the Minutes of October 22, 2008  (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Discussion on the Economic Status of the Faculty Report (20 minutes)
           Senate Committee on the Economic Status of the Faculty, Chair, Laura Perna

5. Ballot:  Nominating Committee Tie (5 minutes)

6. The Millennium Discussion on Faculty in the 21st Century (60 minutes)
           Senate Committee on Faculty and the Academic Mission, Chair, Steve Phipps
           Associate Provost for Faculty Affairs, Vincent Price

7. Ballot:  Nominating Committee Chair (5 minutes)

8. New Business

Almanac - November 4, 2008, Volume 55, No. 11