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SENATE: From the Senate Office |
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December 9, 2014, Volume 61, No. 16 |
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, December 10, 2014
Room 205, College Hall
3–5 p.m.
1. Approval of the Minutes of November 19, 2014 (5 minutes)
2. Chair’s Report (5 minutes)
3. Past Chair’s Report on Academic Planning and Budget & Capital Council (5 minutes)
4. Update from the Office of the Executive Vice President (45 minutes)
Discussion with Craig Carnaroli, Executive Vice President
5. Update on Canvas and Penn Libraries (40 minutes)
Discussion with H. Carton Rogers, Vice Provost and Director of Libraries, and
Kimberly Eke, Director of Teaching, Research & Learning Services
6. School of Nursing Track Change Proposal (10 minutes)
Discussion and Vote with Santosh Venkatesh, Chair of the Senate Committee on Faculty and the Academic Mission (SCOF)
7. New Business (10 minutes) |
Almanac -
December 9, 2014, Volume 61, No. 16
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