Clerk’s Committee Meeting Agenda –

Tuesday January 26, 2016 1:00 pm

1. Gathering and Moment of Silence – 3 minutes

2. Approval of Minutes from December 9, 2015 – 2 minutes

3. For review: Faculty Meeting Minutes from December 2, 2015 – 10 minutes

4. For discussion: Restructuring of divisions and departments into sections, changes in committees, and service compensation – 30 minutes

5. For approval: Agenda for Faculty Meeting on February 3 – 15 minutes

a. Clerk nominations (5 minutes)

b. Curriculum revision (30 minutes requested)

c. Compensation committee report?

d. Division reorganization, new chair duties and sections

e. Committee reorganization and stipend/course release balancing?

f. (From Dec.) Guilford guarantee?

g. (From Dec.) Staffing of Academic Programs and Departments at Guilford?

h. QEP?

i. Silent announcements – ECG requests HT card linkage, nominations for advising award

Close in silence