Clerk’s Committee Agenda for February 23, 2015, 8:30am

Clerk’s Committee Meeting Agenda – Monday February 23, 2015 8:30 am

  1. Gathering and Moment of Silence – 3 minutes
  2. Approval of Minutes from February 16, 2015 – 2 minutes
  3. Discussion: Forum topic for February 25, 2015 – 10 minutes
    1. NSSE and retention?
    2. JTAC?
    3. Something else?
  4. Request: Curriculum Committee – GELOs syllabus policy – 10 minutes
  5. Request: Faculty involvement in revised opening convocation – 10 minutes
  6. Discussion: Letter from Eric Mortensen on release time – 10 minutes
  7. Discussion: JTAC Criteria review – 10 minutes
  8. Discussion: Preliminary agenda for Faculty Meeting March 5 – 10 minutes
    1. Jane’s report from Board of Trustees meeting
    2. Nominating Committee Proposed Slate
    3. Other business?
  9. Closing silence – 5 minutes