Clerk’s Committee Meeting Agenda                                                                Tuesday February 23, 2016 1:00 pm

  1. Gathering and Moment of Silence – 3 minutes
  2. Approval of Minutes from February 9, 2016- 2 minutes
  3. For approval: Nominations for Nominating Committee and review of slate – 5 minutes
  4. For discussion: Staffing policy for departments and programs – 10 minutes
  5. For approval: New committee proposal: Enrollment Committee – 5 minutes
  6. For approval: LAGER Footprint document for faculty meeting – 10 minutes
  7. For approval: New Master’s program in Criminal Justice – 20 minutes
  8. Agenda for Faculty Meeting March 2, 2016 – 10 minutes
    • Draft nominating slate
    • Clerk elections
    • Jane’s report on executive compensation
    • MA – Criminal Justice
    • LAGER document
    • Enrollment committee
    • Other possibilities
      • Service compensation
      • Departmental restructuring
      • Compensation (forum on Wednesday Feb 24th)

Close in silence