Clerk’s Committee Meeting Agenda

Thursday September 28, 2017 8:30 am

  1. Gathering and Moment of Silence — 2 minutes
  2. Figuring out who’s doing the minutes (Kathryn?) — 1 minute
  3. Approval of Minutes from 9/7 — 2 minutes
  4. Approval of Minutes from 9/14 — 2 minutes
  5. Items for follow-up: — 10 minutes
    • Availability of SACS report
    • GUS on Wednesday with classes canceled
    • Reports from Committee Liaisons
  6. Review of Faculty Forum on 9/20 (on potential schedule changes) — 10 minutes
  7. For approval: Proposed new standing committee: Learning Technologies — 5 minutes
  8. For approval: Proposed additional changes to review and appeals process — 10 minutes
  9. For approval: Faculty meeting agenda for 10/4 — 10 minutes

Possible items:

    • Frank Boyd comments
    • Approval: WGSS proposal for changes and stand-alone status
    • Approval: Additional handbook changes for review/appeals
    • Presentation by Learning Technologies ad hoc committee
    • Approval: New standing committee for Learning Technologies
    • Approval: New charge & name for DAC
    • New charge & name for SPOC/IE
    • Policy notes from Arlene Cash (written, for discussion in November)
    • Reminder from Gwen about Committees@Guilford
    • Other items?
  1. For discussion: Committee structure, stipends, and compensation — 10 minutes

Close in silence