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December 8, 2009, Volume 56, No. 14

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, December 16, 2009
Room 419 Fisher-Bennett Hall **
(Corner of 34th and Walnut Streets)
3–5 p.m.

** Please note the change in the location of the meeting

1. Approval of the Minutes of November 18, 2009  (2 minutes)

2. Chair’s Report (5 minutes)

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

4. Discussion of School of Law Proposal: to increase the cap on “Senior Lecturers” in the School’s legal writing program (30 minutes)
Senate Committee on Faculty and the Academic Mission (SCOF) Chair, Reed Pyeritz
School of Law—TBA

5. Conversation on the Trajectory of the Faculty (90 minutes)

6. New Business

Almanac - December 8, 2009, Volume 56, No. 14