Clerk’s Committee Meeting Agenda                                                                   Monday January 26, 2015 8:30 am

  1. Gathering and Moment of Silence – 3 minutes
  2. Approval of Minutes from November 21, 2014 – 2 minutes
  3. Discussion: Changes to tuition remission policy – substance and process – 20 minutes
  4. Discussion: Schedule for February 4 faculty meeting – 15 minutes
    1. QEP – ready for approval or discussion?
    2. Jane on Enrollment restructuring
    3. Jane on Academic Dean process
    4. Other business?
  5. Review: Committee status reports from Clerk’s liaisons – 20 minutes
  6. Closing silence – 5 minutes