Clerk’s Committee Meeting Agenda
Wednesday April 4, 2018 3:45 pm
- Gathering and Moment of Silence – 2 minutes
- Figuring out who’s doing the minutes (Eva?) – 1 minute
- Approval of Minutes from March 14 and 26 – 2 minutes
- For approval (with Nominating): Faculty appointments to CTC ad hoc – 10 minutes
- For discussion (with Nominating): Committee adjustments for 2018-19 – 10 minutes
- For approval: Nominees for Nominating committee – 5 minutes
- For discussion: Clerk’s meeting next week, need for called faculty meetings? – 5 minutes
- Review of faculty forum March 28 – 20 minutes
- For approval: Agenda for April 11 faculty meeting – 10 minutes
Possible items:
- Preliminary policy directions from forum – ready for any of the following?
- Choice for semester calendar structure (12/3, 3/12, fall spring)
- Open use of 3-week for any curricular purpose
- Nature of Q
- Gen Ed cuts/double counting
- Schedule
- Nominating slate
- Handbook revisions
- Request from Damon for brief QEP presentation
Close in silence
Remaining Wednesday Dates for Spring 2018:
April 11 – Faculty Meeting |
April 18 – Officially Reserved for called Faculty Meeting (but also GUS) |
Minutes rotation: Boyd – Lawrence – Mancheño – Peterfeso – Samsell – Shields – Smith