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April 7, 2009, Volume 55, No. 28

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

College Hall, Room 205
Wednesday, April 15, 2009
3:00–5:00 p.m.

1. Approval of the Minutes of March 4, 2009  (2 minutes)

2. Chair’s Report (10 minutes)

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

4. Update on the University (45 minutes)
        President Amy Gutmann

5. Senate Committee on Committees Ballot (5 minutes)

6. Update on the Budget (45 minutes)
        Bonnie Gibson, Vice President for Budget and Management Analysis

7. New Business

 

Almanac - April 7, 2009, Volume 55, No. 28