Clerk’s Committee Meeting Agenda

Thursday November 2, 2017 8:30 am

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Eva?) – 1 minute
  3. Approval of Minutes from 10/26 – 2 minutes
  4. For approval: Name change for Foreign Languages – 5 minutes
  5. For discussion: Committee structure, stipends, and compensation – 30 minutes
  6. For approval: Agenda for faculty meeting on November 8 – 30 minutes

Possible Topics:

  • Frank: Dean’s report
  • Ara: Presentation on gifts and endowments
  • Arlene: Presentation of enrollment stats and discussion of CCE
  • Tim K.: Report from October Board meeting
  • Committee service issues
  • Calendar and schedule change proposal
  • Foreign Languages name change (if necessary to bring to faculty)

 

Close in silence

 

Remaining Wednesday Dates for Fall 2017:

November 1 – Faculty Forum (QEP/UDL)
November 8 – Faculty Meeting
November 29 – Faculty Forum
December 6 – Faculty Meeting