SENATE From the Senate Office |
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November 5, 2013, Volume 60, No. 12
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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 Vicki Hewitt, 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, November 13, 2013
Room 205, College Hall
3–5 p.m.
1. Approval of the Minutes of October 23, 2013 (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 Executive Vice President (45 minutes)
Discussion with Craig Carnaroli, Executive Vice President
5. Ballot: 2014 Senate Nominating Committee Chair (5 minutes)
6. School of Engineering and Applied Science and School of Design Track Change Proposals (10 minutes)
Discussion and Vote with Santosh Venkatesh, Chair of the Senate Committee on Faculty and the Academic Mission (SCOF)
7. Update from the Office of the Ombudsman (15 minutes)
Discussion with Marcia Martinez-Helfman, Associate Ombudsman
8. Update from the Office of Public Safety (30 minutes)
Discussion with Maureen Rush, Vice President for Public Safety
9. New Business (5 minutes) |