Clerk’s Committee Meeting Agenda – Friday October 30, 2015 1:00 pm

1. Gathering and Moment of Silence – 3 minutes

2. Approval of Minutes from October 20, 2015 – 2 minutes

3. For approval: Handbook changes for IRB – 5 minutes

4. For review: Changes to WGSS major – 10 minutes

5. For review: Revised Cyber and Network Security major proposal – 10 minutes

6. Possible topics for Faculty Meeting on Nov. 4 – 15 minutes

a. Curriculum revision

b. WGSS proposal

c. Cyber and network security proposal

d. New standing committee: IRB

e. Faculty development – Keenan changes announcement

7. Continued discussion of committee and academic administrative structures – 30 minutes

a. Proposed survey

b. Possible model of service compensation

Close in silence

Reminder: Tuesday meetings resume next week (Tuesday Nov. 3)