Clerk’s Committee Agenda, November 7, 2014

Clerk’s Committee Meeting Agenda                                                                   Friday November 7, 2014 2:30 pm Gathering and Moment of Silence – 3 minutes Approval of Minutes from October 31, 2014 – 2 minutes For approval: Annual Moodle Maintenance Schedule – 10 minutes Discussion: Review of November 5 Faculty Meeting – 10 minutes Discussion: Process for deferred 2014-15 searches – 10 minutes Discussion: Ad Hoc General …

Clerk’s Committee Minutes from October 31, 2014

Clerk’s Committee Meeting Minutes October 31, 2014 Dean’s Conference Room Attending: Zhihong Chen (Recording Clerk), Dave Dobson (Clerk), Sherry Giles (Business & Policy, and Sports Studies), Edwins Gwako (Social Sciences),        Adrienne Israel (Vice President for Academic Affairs & Academic Dean),                   Colin Macintosh (Community Senate), Lisa McLeod (Humanities), Steve Shapiro (Natural Sciences & Mathematics), Guests for …

Clerk’s Committee Minutes from October 24, 2014

Clerk’s Committee Meeting Minutes October 24, 2014 Dean’s Conference Room Attending: Dave Dobson (Clerk), Edwins Gwako (Social Sciences), Adrienne Israel (Vice President for Academic Affairs & Academic Dean), Sherry Giles (Business & Policy, and Sports Studies), Lisa McLeod (Humanities), Jeffrey Ray (SGA), Steve Shapiro (Natural Sciences & Mathematics), Zhihong Chen (Recording Clerk). Not attending: Tim …

Clerk’s Committee Agenda, Friday, October 31, 2014

Clerk’s Committee Meeting Agenda Friday October 31, 2014 2:30 pm Gathering and Moment of Silence – 3 minutes Approval of Minutes from October 24, 2014 – 2 minutes Guest Discussion: Faculty role in Serendipity issues – with Jose Oliva – 15 minutes Review of minutes from October faculty meeting – 5 minutes Review of honorary …

Clerk’s Committee Agenda, Friday, October 24, 2014

Our agenda for our regular Friday meeting is as follows: Clerk’s Committee Meeting Agenda Friday October 24, 2014 2:30 pm 1. Gathering and Moment of Silence – 3 minutes 2. Approval of Minutes from October 3, 2014 – 2 minutes 3. Proposed grading policy for removed faculty – 10 minutes 4. Proposed Changes to Music Major …

Clerk’s Committee Agenda for October 3, 2014

Clerk’s Committee Meeting Agenda Friday October 3, 2014 2:30 pm Gathering and Moment of Silence 3 minutes Approval of Minutes from September 19, 2014 2 minutes Planning: Schedule for October 10 Meeting and Faculty Study Leave Applications 5 minutes Meeting Assessment: Faculty Meeting October 1 2014 10 minutes Special Guest Star: Kyle Dell – Curriculum …

Clerk’s Committee Minutes, Friday September 12, 2014

Full minutes are in the document here: Clerk’s Committee Meeting Minutes 9-12 Approved A summary is below: The meeting opens with a moment of silence. CC approved edited Minutes from September 5, 2014. Assignment of Clerk’s liaisons to standing and ad hoc committees: CC approved the revision to Sec. 1.402 of Faculty Handbook (Assessment Committee) …

Clerk’s Committee Meeting Agenda, September 19, 2014

Clerk’s Committee Meeting Agenda                                                               Friday September 19, 2014 2:30 pm Gathering and Moment of Silence 3 minutes Approval of Minutes from September 12, 2014 2 minutes For review: Faculty Meeting Minutes, September 3 2014 5 minutes For approval: Revision to Sec. 1.415 of Faculty Handbook (Nominating Committee) 10 minutes (Document carried forward from 2013-14; revised …