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February 15, 2011,
Volume 57, No. 22
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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, February 23, 2011
Room 205 College Hall, 3–5 p.m.
1. Approval of the Minutes of January 26, 2011 (2 minutes)
2. Chair’s Report (5 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
4. Update from the Office of the Provost (45 minutes)
Provost Vincent Price
5. Discussion on the Senate Committee on Faculty and the Administration (SCOA)
Proposal for an Alternative Sabbatical Program (45 minutes)
6. New Business
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