Clerk’s Committee Meeting Agenda Wednesday April 18, 2018 12:30 pm (lunch meeting, Cafeteria Atrium) Gathering, lunch service, and moment of silence – 10 minutes Figuring out who’s doing the minutes (Alfonso?) – 1 minute Approval of Minutes from March 26 and April 4 – 2 minutes Review of faculty meeting minutes (1/31, 2/14, 3/21, 4/11) – 7 minutes Review of faculty meeting April …
Clerk’s Committee Meeting Minutes Wednesday March 14, 2018 In attendance: Eva Lawrence, Dave Dobson, Don Smith (recording), Alfonso Mancheno, Jill Peterfeso, Jim Hood, Kathryn Shields, Frank Boyd, Darryl Samsell The meeting gathered in silence at 15:47 Don Smith agreed to record minutes. We discussed possible meeting times that might work for all meeting members. Wednesday …
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Clerk’s Committee Meeting Agenda Wednesday April 4, 2018 3:45 pm Gathering and Moment of Silence – 2 minutes Figuring out who’s doing the minutes (Eva?) – 1 minute Approval of Minutes from March 14 and 26 – 2 minutes For approval (with Nominating): Faculty appointments to CTC ad hoc – 10 minutes For discussion (with Nominating): Committee adjustments for …
Clerk’s Committee Meeting Agenda Monday March 26, 2018 – 4 pm Gathering and Moment of Silence 2 minutes Figuring out who’s doing the minutes (Frank?) 1 minute For discussion: Change to format of opening meeting fall 2019 10 minutes Review of faculty meeting March 21 10 minutes Planning for faculty forum March 28 35 minutes …
Clerk’s Committee Meeting Agenda Wednesday March 14, 2018 3:45 pm Gathering and Moment of Silence – 2 minutes Figuring out who’s doing the minutes (Don?) – 1 minute Approval of Minutes from February 28 – 2 minutes Checking in – Adjunct faculty salary payments – 5 minutes For discussion: Implementation of Edge plan – 50 minutes For approval: Agenda for …
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Clerk’s Committee Meeting Agenda Wednesday February 28, 2018 3:45 pm Gathering and Moment of Silence – 2 minutes Figuring out who’s doing the minutes (Kathryn?) – 1 minute Approval of Minutes from February 21 – 2 minutes Checking in – Adjunct faculty salary payments – 5 minutes For discussion: Nominations for Nominating Committee for 2018-19 – 5 minutes For approval: …
Clerk’s Meeting 2/15/2018 In attendance: Frank Boyd, Dave Dobson, Kathryn Shields, Don Smith, Alfonso Mancheno, Darrell Samsell, Jill Peterfeso (recording) Gathering and Moment of Silence 2 minutes Figuring out who’s doing the minutes (Jill?) 1 minute Approval of Minutes from February 8 2 minutes Intro and comments from Clerk-Elect 5 minutes Feedback on candidates for …
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Clerk’s Committee Meeting Agenda Thursday February 8, 2018 8:30 am Present: Frank Boyd, Darryl Samsell, Dave Dobson (Clerk), Kathryn Shields, Don Smith, Jill Peterfeso, Eva Lawrence, Alfonso Abad Mancheño (Recording clerk) Gathering and Moment of Silence 2 minutes Figuring out who’s doing the minutes (Alfonso) 1 minute Approval of Minutes from February 1 Approved 2 …
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Clerk’s Committee Meeting Agenda Wednesday February 21, 2018 3:45 pm Gathering and Moment of Silence – 2 minutes Figuring out who’s doing the minutes (Darryl?) – 1 minute Approval of Minutes from February 15 – 2 minutes Intro and comments from Clerk-Elect – 5 minutes For approval: Academic Policy Memo – 20 minutes For discussion: …
Clerk’s Committee Meeting Agenda Thursday February 15, 2018 8:30 am Gathering and Moment of Silence – 2 minutes Figuring out who’s doing the minutes (Jill?) – 1 minute Approval of Minutes from February 8 – 2 minutes Intro and comments from Clerk-Elect – 5 minutes Feedback on candidates for QEP director – 10 minutes Review of Faculty Meeting Feb 14 …