The Moon Room

A Community Forum on Guilford College Faculty Life

Clerk’s Committee Agenda for February 16, 2015

February 14th, 2015

Clerk’s Committee Meeting Agenda – Monday February 16, 2015 8:30 am

1. Gathering and Moment of Silence – 3 minutes

2. Approval of Minutes from February 2, 2015 – 2 minutes

3. Approval of Minutes from February 9, 2015 – 2 minutes

4. Review of faculty meeting minutes December 3, 2014 – 2 minutes

5. Report: Nominating Committee appointments and business – 2 minutes

a. VP Marketing search: Julie Winterich

b. VP Enrollment search: Eva Lawrence

c. Community Life additions: Jeremy Rinker, Robert Duncan

d. Recording Clerk nominees requested

e. Budget committee question

6. Discussion: Review of Meeting with Jane February 9 – 10 minutes

7. Discussion: Review of Faculty Meeting February 4 – 10 minutes

8. Discussion: Review of Faculty Forum February 11 – 10 minutes

a. Strategies and advice for President’s Cabinet Meetings

b. Strategies for engaging faculty in decision making

9. Discussion: Forum topic for February 25, 2015 – 10 minutes

10. Discussion: Preliminary agenda for Faculty Meeting March 5 – 10 minutes

a. Jane’s report from Board of Trustees meeting

b. Nominating Committee Proposed Slate

c. Other business? NSSE student-faculty engagement results?

11. Closing silence – 5 minutes

Your email address will not be published.

The Moon Room

A Community Forum on Guilford College Faculty Life