Agenda for Clerk’s Committee Meeting September 7, 2017

Clerk’s Committee Meeting Agenda

Thursday September 7, 2017 8:30 am


  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Jill?) – 1 minute
  3. Approval of Minutes from August 31 – 2 minutes
  4. Set up committee liaisons – 5 minutes
  5. Review of faculty meeting September 6 – 10 minutes
  6. For discussion: Possible extension on promotion applications – 5 minutes
  7. For discussion: Request to move GUS (to Wed. 4/18) and cancel classes – 5 minutes
  8. For discussion: Possible forum topics for September 20 – 5 minutes
  9. For discussion: Preparing for review of study leave proposals – 5 minutes
  10. For discussion: Next steps on curriculum revision – 10 minutes
  11. For discussion: Clerk’s Committee priorities for the year – 10 minutes

Close in silence