SENATE From the Senate Office: |
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February 3, 2015, Volume 61, No. 21 |
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, February 4, 2015
Room 205, College Hall
3–5 p.m.
1. Approval of the Minutes of January 21, 2015 (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 President (45 minutes)
Discussion with Amy Gutmann, President
5. IT and Information Security at Penn (45 minutes)
Discussion with Tom Murphy, Vice President for Information Technology and University CIO, and Joshua Beeman, University Information Security Officer
6. New Business (15 minutes) |