SENATE From the Senate Office |
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November 11, 2014, Volume 61, No. 13 |
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 19, 2014
Room 205, College Hall
3-5 p.m.
1. Approval of the Minutes of October 29, 2014 (2 minutes)
2. Chair’s Report (5 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (3 minutes)
4. Ballot: 2015 Senate Nominating Committee Chair (5 minutes)
5. Update from the Office of the President (45 minutes)
Discussion with Amy Gutmann, President
6. Special Services and Preventing Sexual Misconduct on Campus (45 minutes)
Patty Brennan, Director of Special Services
Hikaru Kozuma, Vice Provost for Student Affairs
Jessica Mertz, Director of Student Sexual Violence Prevention and Education
Maureen Rush, Vice President for Public Safety
7. New Business (1 minute)
Related: Faculty Senate Committees, 2014-2015 |