Clerk’s Meeting Agenda, Sept. 15, 2015

Clerk’s Committee Meeting Agenda Tuesday September 15, 2015 10:00 am 1. Gathering and Moment of Silence – 3 minutes 2. Approval of Minutes from September 8, 2015 – 2 minutes 3. Clerk’s liaisons to committees – check-in and reporting – 5 minutes 4. For discussion: Proposal for ad hoc IRB committee – 15 minutes 5. For discussion: Reorganizing committees …

Clerk’s Committee Agenda, September 8, 2015

Clerk’s Committee Meeting Agenda Tuesday September 8, 2015 10:00 am 1. Gathering and Moment of Silence – 3 minutes 2. Approval of Minutes from September 4, 2015 – 2 minutes 3. Check on Clerk’s liaisons to committees – 5 minutes 4. For discussion: Issue with selecting chair for Curriculum Committee – 10 minutes 5. For approval: Clarification to change …

Faculty meeting Sept. 2 open response and discussion area

The following comments were turned in on cards at the meeting yesterday. Two of the three were in response to our discussion of what we do well and what we could do better in terms of faculty conversations. What would be helpful? – Everyone fully present, for example, not on laptops etc. (which also distract others) …