SENATE From the Senate Office	Print Issue
January 15, 2013, Volume 59, No. 17

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
Wednesday, January 23, 2013
Room 205 College Hall
3–5 p.m.

1. Approval of the Minutes of December 12, 2012 (2 minutes)
   
2. Chair’s Report (10 minutes)
   
3. Update from the Provost (60 minutes)
        Discussion with Provost Vincent Price
   
4. Travel & Expense Management System Overview (45 minutes)
        Marie Witt, Vice President for the Division of Business Services
        Steve Golding, Vice President of Finance and Treasurer
        Hilary Easley, Travel & Expense Program Manager
        Mark Mills, Director of Purchasing
   
5. Ballot:  2013 Senate Committee on Committees Membership (5 minutes)
   
6. New Business