Clerk’s Committee Meeting Agenda Friday August 28, 2015 1:00 pm
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from August 21, 2015 – 2 minutes
3. For discussion: Meeting time woes – 5 minutes
4. For approval: Group for interim VP of Finance and Administration lunch – 5 minutes
5. For approval: Compensation Committee faculty nominations – 5 minutes
6. For discussion: FAC questions on replacements – 10 minutes
7. For approval: Agenda for first faculty meeting (Wednesday September 2) – 20 minutes
8. For discussion: Clerk’s representatives to committees – 10 minutes
9. Setting Clerk’s goals for the year – 10 minutes
Close in silence