Clerk’s Committee Agenda for Friday October 28, 2018

Clerk’s Committee Meeting Agenda Friday October 28, 2016 11:30 am Gathering and Moment of Silence 3 minutes Approval of Minutes from 9/16 meeting 2 minutes For approval: Minor in Marketing 15 minutes For review: Proposed committee changes from Nominating 5 minutes For approval: Agenda for Faculty Meeting November 2 30 minutes Topics needing attention: General …

Clerk’s Committee Agenda for October 21, 2016

Clerk’s Committee Meeting Agenda Friday October 21, 2016 11:30 am   Gathering and Moment of Silence – 3 minutes Approval of Minutes from 9/16 meeting – 2 minutes Faculty Meeting review for 9/28 – 5 minutes Faculty forum review for 10/5 – 5 minutes Faculty for Ara’s task force to improve gift and endowed fund reporting – 5 minutes For review: Study leave requests – 20 minutes …

Clerk’s Committee Minutes, September 9, 2016

Guilford College Clerk’s Committee Meeting Friday, September 9, 2016 11:30 a.m. Attending were Alfonso Abad Mancheno, Dave Dobson, Beth Rushing, Kathryn Shields, Don Smith, and Eva Lawrence (minute taker). Absent were Sherry Giles, Gwen Gosney Erickson, and Jeffrey Ray. Minutes from 9/2 were approved with minor revisions. Position requests There are many departments who plan …

Clerk’s Committee Minutes, September 2, 2016

Clerk’s Committee Meeting Friday, September 2, 2016 11:30 a.m. The committee gathered with Dave Dobson, Beth Rushing, Alfonso Abad Mancheno, Sherry Giles, Eva Lawrence, Kathryn Shields, Don Smith, and Gwen Gosney Erickson. Jeffrey Ray was not present. Minutes from the August 18 meeting were approved with minor corrections. Gathering and Moment of Silence 3 minutes …

Clerk’s Committee Meeting Agenda Friday September 9, 2016 11:30 am

Clerk’s Committee Meeting Agenda Friday September 9, 2016 11:30 am Gathering and Moment of Silence – 3 minutes Approval of Minutes from 9/9 meeting – 2 minutes Update on Compensation Committee for Fall 2016 – 2 minutes Planning for study leave requests – 3 minutes Planning for position requests – 5 minutes Setting up Committee …

Clerk’s Committee Meeting Agenda, Friday September 9, 2016

Clerk’s Committee Meeting Agenda Friday September 9, 2016 11:30 am 1. Gathering and Moment of Silence – 3 minutes 2. Approval of Minutes from 9/2 meeting – 2 minutes 3. Update on position requests and substitutions (list here) – 5 minutes 4. Replacement on Compensation Committee for Fall 2016 – 5 minutes 5. Promotion and Tenure revisions – 50 minutes (focus on the first two …

Clerk’s Committee Agenda for September 2, 2016

Clerk’s Committee Meeting Agenda Friday September 2, 2016 11:30 am Gathering and Moment of Silence – 3 minutes Approval of Minutes from 8/26 meeting – 2 minutes Update on position requests and substitutions (list here) – 10 minutes Request for forum/meeting time from Compensation committee – 5 minutes For discussion: Approaches to improving faculty diversity …

Clerk’s Committee Meeting Minutes August 18th, 2016

Clerk’s Committee Meeting Minutes Thursday August 18, 2016 1:00 pm Attending: Dave Dobson (recording), Sherry Giles, Alfonso Abad-Mancheño, Beth Rushing, Eva Lawrence, Jeff Ray, Don Smith, Gwen Erickson, Kathryn Shields New Committees Google Drive Account The committee discussed the new Google Drive-based system being worked out for recording committee meeting agendas and minutes Requests from …

Clerk’s committee meeting agenda for August 26, 2016

Clerk’s Committee Meeting Agenda Friday August 26, 2016 11:30 am   Gathering and Moment of Silence 3 minutes Approval of Minutes from 8/18 meeting 2 minutes For approval: Marketing Minor 10 minutes For approval: QEP – Speak Up! 5 minutes For approval: Revisions to Tenure and Promotion process 40 minutes Review of August 31 Faculty …

Clerk’s Committee Meeting Agenda, August 18, 2016

Clerk’s Committee Meeting Agenda Thursday August 18, 2016 1:00 pm Gathering and Moment of Silence 5 minutes Agreement on Clerk’s Committee discussions and areas of confidentiality 5 minutes New Committees Google Drive Account 5 minutes Requests from Jane 5 minutes Faculty for Strategic Facilities & Space Planning Committee Adjunct Faculty for Compensation committee Plans for …