Clerk’s Committee Agenda, February 28, 2018

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Wednesday February 28, 2018 3:45 pm

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Kathryn?) – 1 minute
  3. Approval of Minutes from February 21 – 2 minutes
  4. Checking in – Adjunct faculty salary payments – 5 minutes
  5. For discussion: Nominations for Nominating Committee for 2018-19 – 5 minutes
  6. For approval: Revised handbook language for Nominating process – 10 minutes
  7. For review: Insights from data on academic policy proposals – 5 minutes
  8. For review: Edge developments at Board meeting – 5 minutes
  9. For discussion: Implementation of Edge plan – 30 minutes

Close in silence

Remaining Wednesday Dates for Spring 2018:

March 21 – Faculty Meeting
March 28 – Faculty Forum
April 11 – Faculty Meeting
April 18 – Officially Reserved for called Faculty Meeting (but also GUS)

 

Minutes rotation: Boyd – Lawrence – Mancheño – Peterfeso – Samsell – Shields – Smith