Clerk’s Committee Meeting Agenda – Tuesday February 9, 2016 1:00 pm
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from February 2, 2015 – 2 minutes
3. Committee requests: Print Committee, VP Advancement – 5 minutes
4. Review of Faculty Meeting on Feb. 3 – 10 minutes
5. For discussion: Catching lost committee functions – 10 minutes
6. For discussion: Faculty Forum on February 10 (see attached documents and slides) – 15 minutes

a. Restructuring divisions

b. Changing chair roles

c. Compensation and stipend system

d. Removing divisional representation

7. For discussion: Staffing policy for departments and programs – 10 minutes
8. Scheduling: Future topics for faculty forums (curriculum, compensation, ???) – 5 minutes
9. Visitor: Consultant for VP of Advancement search (2:00 p.m.) – 15 minutes
Close in silence