Clerk’s Committee Meeting Agenda                                                               Friday September 12, 2014 2:30 pm

  1. Gathering and Moment of Silence 3 minutes
  2. Approval of Minutes from September 5, 2014 2 minutes
  3. Assignment of Clerk’s liaisons to standing and ad hoc committees 5 minutes
  4. For approval: Revision to Sec. 1.402 of Faculty Handbook (Assessment Committee) 10 minutes (Document carried forward from 2013-14)
  5. For approval: Revision to Sec. 1.415 of Faculty Handbook (Nominating Committee) 10 minutes (Document carried forward from 2013-14)
  6. For discussion: Charge for January Term Assessment Committee 20 minutes (See draft prepared by Dave)
  7. For discussion: Charge for General Education Curriculum Revision Committee 20 minutes (See draft prepared by Dave)
  8. Meeting assessment and closing silence 5 minutes