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SENATE From the Senate Chair
October 13, 2009, Volume 56, No. 07

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

Wednesday, October 21, 2009
Room 205 College Hall
3–5 p.m.

Reception:  5–6 p.m. Arthur Ross Gallery

1. Approval of the Minutes of September 23, 2009 (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Ballots: Nominating Committee (5 minutes)

5. Legal Issues in Higher Education: A Discussion with General Counsel (45 minutes)
Presentation by Wendy White, Senior Vice President and General Counsel of the University of Pennsylvania

6. Update from the President (45 minutes)
Presentation by President Amy Gutmann

7. New Business


Almanac - October 13, 2009, Volume 56, No. 07