Clerk’s Committee Meeting Agenda Monday March 2, 2015 8:30 am

  1. Gathering and Moment of Silence – 3 minutes
  2. Approval of Minutes from February 23, 2015 – 2 minutes
  3. For Approval: Final agenda for Faculty Meeting March 5 – 15 minutes
    1. Nominating Committee Proposed Slate
      1. Nominating Committee nominations needed
    2. Jane’s report from Board of Trustees meeting
    3. Silent Announcements
  4. Discussion: Assessment committee staffing concerns follow-up – 10 minutes
  5. Review of applications for research funding – 15 minutes
  6. Discussion: Release time policy – 15 minutes
    1. Existing policy (distributed by Adrienne)
    2. Eric Mortenson proposal
  7. Discussion: Are we taking the right course on curriculum revision? – 10 minutes
  8. Closing silence – 5 minutes