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

Promotion

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