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SENATE From the Senate Office |
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January 12, 2016, Volume 62, No. 18 |
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 Patrick Walsh, 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, January 20, 2016
3-5 p.m.
Room 205, College Hall
1. Approval of the Minutes of December 9, 2015 (1 minute).
2. Chair’s Report (5 minutes).
3. Past-Chair’s Report on Academic Planning and Budget, Capital Council and Campaign for Community (5 minutes).
4. Discussion and Vote on Proposed SAS Track Changes (10 minutes).
5. Discussion of Revised Faculty Procedures for Resolving Sexual Violence Complaints (25 minutes).
6. Ballot: 2016 Senate Committee on Committees Membership (5 minutes).
7. Update from the Office of the Provost (45 minutes).
Discussion with Vincent Price, Provost
8. Update on the University Research Foundation (20 minutes).
Discussion with Dawn Bonnell, Vice Provost for Research
9. New Business (4 minutes). |
Almanac -
January 12, 2016, Volume 62, No. 18
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