Senate Executive Committee Agenda

Faculty Senate Executive Committee Agenda
Wednesday, May 9, 2012
3:00 – 5:00 p.m.
University Club at Penn   3611 Walnut St.
2nd Floor Lobby Level

1. Approval of the Minutes of April 11, 2012 (2 minutes)



2. Chairs Report (5 minutes)



3. Past Chair's Report on Academic Planning and Budget & Capital Council (3 min)



4. Discussion and vote on the proposal to add an Academic Clinician Part-Time faculty track in the Perelman School of Medicine (60 minutes)

   Lisa Bellini, Vice Dean for Faculty and Resident Affairs
   Jeff Winkler, Chair Senate Committee on Faculty and the Academic Mission (SCOF)

5. Senate Committee Reports (45 minutes)

   Senate Committee on Faculty and the Academic Mission (SCOF) Chair Jeff Winkler
   Senate Committee on Students and the Educational Policy (SCSEP) Chair Ivan Dmochowski
   Senate Committee on Faculty and the Administration (SCOA) Chair Sigal Barsade
   Senate Committee on Faculty Development, Diversity, and Equity (SCFDDE) Co-Chairs Peter Struck and Kelly Jordan-Sciutto

6. New Business