Clerk’s Committee Meeting Agenda

Tuesday March 29, 2016 1:00 pm

1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from March 29, 2016 – 2 minutes
3. For approval: Faculty representatives for website group – 5 minutes
4. Review of Faculty Meeting March 30, 2016 – 10 minutes
5. For discussion: January Term and JTAC report – 15 minutes
6. For discussion: Status and procedures for endowed award funds – 15 minutes
7. For discussion: FAC process and standards changes – 20 minutes
8. For brief update: Service compensation model – 5 minutes
Close in silence