Clerk’s Committee Meeting Agenda                                                                  Friday September 5, 2014 2:30 pm

  1. Gathering and Moment of Silence, 3 minutes
  2. Approval of Minutes from August 29, 2014, 2 minutes
  3. Review of Faculty Meeting on September 3, 2014, 15 minutes
  4. Review and discussion of memo from preliminary General Education Curriculum summer meetings, 20 minutes
  5. Review of ongoing Clerk’s projects and business carried over from last year, 25 minutes
    1. Oversight of committee work
    2. Changes in committee charges (documents available on Moodle)
      1. Community Life
      2. Assessment Committee
      3. Budget Committee
      4. Education Studies Committee
      5. Nominating Committee
      6. Strategic and Long-Range Planning Committee
    3. Guilford AAUP chapter report and proposal (on Moodle)
      1. Proposal: Deferred compensation at Guilford
      2. Report on Contingent Faculty, Spring 2014
  6. Update on ad hoc Jan Term Assessment and Admissions Committees, 5 minutes
  7. Meeting assessment and closing silence, 5 minutes