Clerk’s Committee Meeting Agenda – Tuesday April 12, 2016 1:00 pm
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from April 5, 2016 – 2 minutes
3. For approval: Request for faculty research funds – 5 minutes
4. For discussion and/or approval: Proposals from Curriculum Committee – 25 minutes

a. Laying down dance minor (Coded 4D in attached materials)
b. Revisions to Ed Studies major (Coded 4E)
c. Laying down night version of PSCI major (Coded 4P)
d. New minor in Experience Design (Coded 4X)
e. Changes to Business Minors (Coded 4B)

5. For approval: Agenda for faculty meetings on April 20th and April 27th – 30 minutes

Possible items:
a. Proposals for FAC revisions
b. Final QEP document
c. JTAC report and January Term
d. LAGER
e. Compensation committee – formula
f. Kathy Adams: Request for Canvas
g. Tim Kircher: Report from Board Meeting
h. Suzanne Bartels: Library Technology Plan
i. Any or all of the Curriculum proposals above
j. New service compensation plan
k. Query for meeting start
l. Integrity for Guilford

Close in silence