Clerk’s Committee Meeting Agenda – Tuesday April 26, 2016 1:00 pm
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from April 19, 2016 – 2 minutes
3. Review of faculty meeting April 20th – 20 minutes
   a. January Term
   b. BOT report
   c. Curriculum proposals
   d. Review process
4. For review: Agenda for faculty meeting on April 27th – 20 minutes
   a. QEP framework (for provisional or directional approval)
   b. Kathy Adams: Canvas replacing Moodle
   c. Proposal for new minor in XD
   d. LAGER
   e. Integrity for Guilford faculty response
 5. For discussion: Remaining business for year’s end, plans for summer and next year – 20 minutes
Close in silence