December 11th, 2013 From: Dr. Peter A. Novick To: Dr. Philip Pecorino, Chair of the Academic Senate Steering committee Dr. Emily Tai, Vice Chair Dr. Joel Kuszai, Secretary Chair, Dr. Peter Novick, called the meeting to order at 1:45pm in MA209. In attendance: Dr. Peter Novick, Prof. Ted Rosen, Susan Garcia, Dean Paul Jean-Pierre, Ray Volel, Ngawang Yangki, Sandy Enriquez and Latiffa Facey Absent: Prof. Reuvain Zahavy I. Approval of the agenda for Decemer 11, 2013 a. The agenda was approved by voice vote. II. Approval of the minutes of November 20, 2013 a. The minutes were approved by voice vote. III. Reports a. Old Business i. Tigerblast will be discussed @ Jan. meeting ii. Participate at the Club Fair (Feb. 5th) Showing Students GET LINKED iii. Dr. Novick will talk to Ralph Romanelli at IT to see what he can do about using computors for GET LINKed iv. Dr. Novick will contact Warren Brown at publications and Stephen Di Dio in marketing for approval of a Get LINKed flyer v. Prof. Rosen to decide on final date and time for the presentation on the value of academic competitions. b. New Business i. Adjourned 2:30p.m. Next meeting to be held January 23, 2014 at 12:30pm in MA209. Sincerely, Peter A. Novick, Ph.D.