SENATE From the Senate Office |
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October 16, 2012,
Volume 59, No. 08 |
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, October 24, 2012
3-5 p.m.
5–6 p.m.: Catered Reception following the SEC Meeting
Kroiz Gallery of the Architectural Archives*
*Entrance to the Gallery is located on the lower level of the Fisher Fine Arts Library, off of the brick courtyard across from Meyerson Hall and down the first set of steps toward 34th Street.
1. Approval of the Minutes of September 19, 2012 (2 minutes)
2. Chair’s Report (5 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
4. Ballot: 2012 Senate Nominating Committee (5 minutes)
5. Penn’s Research Enterprise: Maintaining the Momentum in a Challenging Environment (45 minutes)
Steven Fluharty, Senior Vice Provost for Research
6. Supporting Penn Faculty and Staff Through Best Practice for Human Resources (45 minutes)
Jack Heuer, Vice President of Human Resources
7. New Business
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