Clerkâs Committee Meeting Agenda
Tuesday September 22, 2015 10:00 am
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from September 15, 2015 – 2 minutes
3. Approval of Minutes from September 22, 2015 – 2 minutes
4. Review of Minutes from Faculty Meeting, September 2, 2015 – 3 minutes
5. Proposal for permanent IRB committee – 10 minutes
6. Proposal for Cybersecurity major – 20 minutes
7. Setting agenda for Faculty Meeting on October 7, 2015 – 10 minutes
Possible agenda items:
– Report from Curriculum Revision Committee/Discussion of response
– Report from Compensation Committee
– Proposal for permanent IRB committee
– Proposal for Cybersecurity major
– Request for time for Arlene Cash to describe new recruitment policies
– Announcement: Grade deadline
8. Evaluating Research Fund Request – 10 minutes
9. Continued discussion of committee structure – 10 minutes
Close in silence