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January 19, 2010, Volume 56, No. 18

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, January 27, 2010
3–5 p.m.

1. Approval of the Minutes of December 16, 2009  (2 minutes)

2. Chair’s Report (10 minutes)

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

4. Cloud Computing (45 minutes)
       Lauren Steinfeld, Chief Privacy & Institutional Compliance Officer
       James Choate, IT Executive Director, ISC

5. University Response to Economic Impact:  Budgetary Climate (20 minutes)
       Craig Carnaroli, Executive Vice President

6. Faculty Benefits (20 minutes)
       Jack Heuer, Vice President for Human Resources

7. Ballot:  Committee on Committees (5 minutes)

8. New Business

Almanac - January 19, 2010, Volume 56, No. 18