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SENATE From the Senate Chair
December 16, 2008, Volume 55, No. 16

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

Room 205 College Hall
Wednesday, January 14, 2009, 3–5 p.m.

1.  Approval of the Minutes of December 3, 2008 (2 minutes)

2.  Chair’s Report (10 minutes)

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

4. Updates on Faculty Affairs
Vincent Price, Associate Provost

5. Safety and Security at Penn
Maureen Rush, Vice President for Public Safety

6. Ballot: Committee on Committees (5 minutes)

7. New Business