Clerk’s Committee Agenda, February 8, 2018

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Thursday February 8, 2018 8:30 am

  1. Gathering and Moment of Silence 2 minutes

  2. Figuring out who’s doing the minutes (Alfonso?) 1 minute

  3. Approval of Minutes from February 1 2 minutes

  4. Review of Faculty Forum Feb 7 10 minutes

  5. For approval: Agenda for Faculty Meeting on Feb. 8 10 minutes

Possible topics:

  • Clerk election (10 minutes)

  • Nominating changes (5 minutes)

  • Request from Assessment (10-15 minutes)

  • Request from Enrollment (7-10 minutes)

  • Revisions to CTIS plus new CNS minor (10 minutes)

  • All the other stuff going on (Gen Ed, 12/3, governance, etc.)

  1. For discussion: Implementation of Edge plan 30 minutes

  2. For discussion: “Still Here” report on contingent faculty 10 minutes

Close in silence