President S Boardroom, 14Th Floor, Saratoga Building

FACULTY SENATE MEETING President’s Boardroom, 14th floor, Saratoga Building

November 19, 2014 (Wednesday)

AGENDA 11:30: Socialization and lunch

12:00: Call to order- Nina Trocky (5 minutes) Review of October minutes

12:10: Faculty Senate Presence- Nina Trocky, Isabel Rambob, Sarah Michel (10 minutes)  Ask a Faculty Senator link- Nina Trocky  Weekly Elm announcement- Isabel Rambob  Visit to Schools- Sarah Michel  What are Senators doing? (Senators)  Link to Faculty Senate web page on schools web site (Volunteer)

12:20 Chief Academic and Research Officer (CARO) Report- Dr. Jarrell (10 minutes)

12:30 Committee Reports:  Pedestrian Safety Task Force- Kate McManus and Jane Lipscomb (10 minutes)  Parking- Lisa Berlin (5 minutes)

12:40 New Business: (10 minutes)  Council of University System Faculty (CUSF) Chair Meeting October 10- Nina Trocky  Cuts to the HS/HSL’s budget E-Power- M.J. Tooey  Administrative Support Update  Review the eligibility criteria for the teaching awards (Founders and Regents-John Cagle

1:00: Adjournment

Dr. Nina Trocky (President) • Dr. Sarah Michel (Vice-President) • Dr. Isabel Rambob (Secretary) Contact Information: Ms. Tammy Moon-Thomas, Office of the President • Tel: 410-706-7004 Email: [email protected]