SENATE From the Senate Office	Print Issue
September 11, 2012, Volume 59, No. 03

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 email at senate@pobox.upenn.edu

Faculty Senate Executive Committee Agenda
Room 205 College Hall
Wednesday, September 19, 2012
3-5 p.m.

1. Welcome and introductions (5 minutes)
2. Approval of the Minutes of May 9, 2012  (2 minutes)
3. Chair’s Report (5 minutes)
4. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
5. Update on Coursera (45 minutes)
     Provost Vincent Price
6. Discussion and vote on the draft Committee Charges for 2012-2013 Committees (30 minutes)
7. Faculty Senate Executive Committee members discussion of and recommendations for SEC’s agenda for 2012-2013 (60 minutes)
8. New Business

Related:

• Faculty Senate Grievance Commission— Annual Report 2011-2012
  
• Faculty Senate Grievance Commission— Annual Report 2010-2011