The Moon Room

A Community Forum on Guilford College Faculty Life

Clerk’s Committee Agenda for January 11, 2018

January 11th, 2018

Clerk’s Committee Meeting Agenda

Thursday January 11, 2018 8:30 am

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Don?) – 1 minute
  3. Review of faculty meeting 1-10-2018 – 10 minutes
  4. Question for Frank: Status of searches in 2017-18 and 2018-19 – 5 minutes
  5. Preview of academic probation issues and changes – 10 minutes
  6. For review: Budget Committee charge – 5 minutes
  7. For discussion: Planning for faculty role in Edge implementation – 10 minutes
  8. 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
  1. 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  

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The Moon Room

A Community Forum on Guilford College Faculty Life