Clerk’s Committee Meeting Agenda                                                               Friday September 19, 2014 2:30 pm

  1. Gathering and Moment of Silence 3 minutes
  2. Approval of Minutes from September 12, 2014 2 minutes
  3. For review: Faculty Meeting Minutes, September 3 2014 5 minutes
  4. For approval: Revision to Sec. 1.415 of Faculty Handbook (Nominating Committee) 10 minutes

(Document carried forward from 2013-14; revised with ideas from last week)

  1. For approval: Charge for January Term Assessment Committee 10 minutes

(Revised document with edits from last week)

  1. For discussion: Agenda for Faculty Meeting on 10/1 20 minutes
  2. For discussion: Charge for General Education Curriculum Revision Committee 15 minutes

(See draft prepared by Dave; same as last week)

  1. For discussion: Possible survey on faculty preference for salary information 5 minutes
  2. Meeting assessment and closing silence 5 minutes

 

NOTES:

  • Friday 9/26 meeting may need to be canceled or rescheduled – Dave cannot attend
  • Next faculty meeting agenda needs to be ready by Monday 9/29