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 9/9 meeting – 2 minutes

  3. Update on Compensation Committee for Fall 2016 – 2 minutes

  4. Planning for study leave requests – 3 minutes

  5. Planning for position requests – 5 minutes

  6. Setting up Committee Liaisons (list here) – 5 minutes

  7. IRB committee charge and language (approved last year, document here) – 5 minutes

  8. Promotion and tenure revisions – 30 minutes

    1. Review of forum discussion

    2. Possible survey (here)

    3. Most-discussed document – Pre-tenure annual developmental reviews

  9. Meeting agenda for 9/28 – 10 minutes

    1. Promotion and tenure proposals

    2. LAGER

    3. Compensation

    4. Request for time to describe changes in FD fund allocation prior to Nov. 15th?

    5. IRB?

  10. Close in silence