Clerk’s Committee Meeting Agenda – Tuesday October 20, 2015 10:00 am
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from September 6, 2015 – 2 minutes
3. For approval: Proposed ad hoc IRB Nominees (see e-mail) – 5 minutes
4. For review: SLRP charge; ten strategic priorities – 10 minutes
5. Review of Faculty Meeting on October 7, 2015 – 5 minutes
6. Continued discussion of committee and academic administrative structures – 40 minutes
Close in silence
Reminder: No meeting on October 27; rescheduled to Friday October 23, 1 pm.