SENATE: From the Senate Office: |
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March 3, 2015, Volume 61, No. 25 |
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, March 18, 2015
Meyerson Conference Room, 2nd Floor Van Pelt-Dietrich Library
3-5 p.m.
1. Approval of the Minutes of February 11, 2015 (3 minutes)
2. Chair’s Report (5 minutes)
3. Past-Chair’s Report on Academic Planning and Budget & Capital Council (2 minutes)
4. Ballot: 2015 Senate Committee on Committees (5 minutes)
5. Discussion on the 2015 Economic Status of the Faculty Report (45 minutes)
Discussion with Erika Holzbaur, Chair of the Senate Committee on
Economic Status of the Faculty
6. Update from the Office of the Vice Provost for Faculty (45 minutes)
Discussion with Anita Allen, Vice Provost for Faculty
7. New Business (15 minutes) |