Clerk’s Committee Meeting Agenda
Thursday January 11, 2018 8:30 am
- Gathering and Moment of Silence – 2 minutes
- Figuring out who’s doing the minutes (Don?) – 1 minute
- Review of faculty meeting 1-10-2018 – 10 minutes
- Question for Frank: Status of searches in 2017-18 and 2018-19 – 5 minutes
- Preview of academic probation issues and changes – 10 minutes
- For review: Budget Committee charge – 5 minutes
- For discussion: Planning for faculty role in Edge implementation – 10 minutes
- For approval: Agenda for Faculty Meeting on January 17 – 10 minutes
Possible items:
- Learning Collaboratively plan (with Jane feedback, with trustees)
- Clerk nominations
- Rubrics and GELO assessment in spring (10 min. requested)
- Budget Committee charge
- Frank’s update
- Faculty service requirement ideas
- For discussion: topic for Faculty Forum on Jan. 24 – 5 minutes
Close in silence
Remaining Wednesday Dates for Spring 2018:
| January 17 – Faculty Meeting (with trustees) |
| January 24 – Faculty Forum |
| February 7 – Faculty Forum |
| February 14 – Faculty Meeting |
| February 28 – (Bad Wednesday) Reserved for Faculty Forum |
| March 21 – Faculty Meeting |
| March 28 – Faculty Forum |
| April 11 – Faculty Meeting |
| April 18 – Officially Reserved for called Faculty Meeting (but also GUS) |
Minutes rotation: Boyd – Lawrence – Mancheño – Peterfeso – Samsell – Shields – Smith