Clerk’s Committee Meeting Agenda
Friday September 9, 2016 11:30 am
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from 9/2 meeting – 2 minutes
3. Update on position requests and substitutions (list here) – 5 minutes
4. Replacement on Compensation Committee for Fall 2016 – 5 minutes
5. Promotion and Tenure revisions – 50 minutes
(focus on the first two documents, but please review and bring concerns on others)
Pre-tenure annual developmental reviews
Training for FAC
Criterion #4: Service
FAC Review Process
The Tenure Timeline
(Forum 9/14, Meeting 9/28)
6. Setting up Committee Liaisons (list here)
7. Review Faculty meeting minutes
Close in silence