The Moon Room

A Community Forum on Guilford College Faculty Life

Clerk’s Committee Agenda for April 4, 2018

April 3rd, 2018

Clerk’s Committee Meeting Agenda

Wednesday April 4, 2018 3:45 pm

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Eva?) – 1 minute
  3. Approval of Minutes from March 14 and 26 – 2 minutes
  4. For approval (with Nominating): Faculty appointments to CTC ad hoc – 10 minutes
  5. For discussion (with Nominating): Committee adjustments for 2018-19 – 10 minutes
  6. For approval: Nominees for Nominating committee – 5 minutes
  7. For discussion: Clerk’s meeting next week, need for called faculty meetings? – 5 minutes
  8. Review of faculty forum March 28 – 20 minutes
  9. For approval: Agenda for April 11 faculty meeting – 10 minutes

Possible items:

  • Preliminary policy directions from forum – ready for any of the following?
    • Choice for semester calendar structure (12/3, 3/12, fall spring)
    • Open use of 3-week for any curricular purpose
    • Nature of Q
    • Gen Ed cuts/double counting
    • Schedule
  • Nominating slate
  • Handbook revisions
  • Request from Damon for brief QEP presentation

Close in silence

Remaining Wednesday Dates for Spring 2018:

April 11 – Faculty Meeting
April 18 – Officially Reserved for called Faculty Meeting (but also GUS)

 

Minutes rotation: Boyd – Lawrence – Mancheño – Peterfeso – Samsell – Shields – Smith  

 

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The Moon Room

A Community Forum on Guilford College Faculty Life