Clerk’s Committee agenda for April 19th, 2016

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda                                                                        Tuesday April 19, 2016 1:00 pm

  1. Gathering and Moment of Silence – 3 minutes
  2. Approval of Minutes from April 12, 2016 – 2 minutes
  3. For approval: Queries for faculty meeting silence – 10 minutes
  4. For review: Agenda for faculty meeting on April 20th – 10 minutes
  5. For approval: Agenda for faculty meeting on April 27th – 30 minutes
    Possible items:
    1. QEP framework (for provisional or directional approval)
    2. LAGER
    3. Kathy Adams: Canvas
    4. New service compensation plan
    5. Integrity for Guilford faculty response
    6. (if needed) Follow-up for April 20th items (curriculum proposals, review ideas, Jan Term)
  1. For discussion: Remaining business for year’s end – 10 minutes

Close in silence