Clerk’s Committee Meeting Agenda – Wednesday, December 9, 2015 10:00 am
1.  Gathering and Moment of Silence – 3 minutes
2.  Approval of Minutes from December 1, 2015 – 2 minutes
3.  Follow up discussion: Review of SACS handbook changes – 5 minutes
    (possible drafts of some changes for approval – watch your e-mail)
4.  For approval: Revised Appendix G (from Curriculum Committee) – 10 minutes
5.  Review of faculty meeting Wednesday Dec. 2 – 20 minutes
6.  For discussion: Request from Jane on committees – 20 minutes
a.  Alter current faculty composition of Strategic Planning
b.  Alter current faculty composition of Compensation Ad Hoc
c.  Change handbook to relax divisional representation and encourage diversity on committees.
Close in silence