Clerk’s Committee Agenda for February 15, 2018

Clerk’s Committee Meeting Agenda

Thursday February 15, 2018 8:30 am

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Jill?) – 1 minute
  3. Approval of Minutes from February 8 – 2 minutes
  4. Intro and comments from Clerk-Elect – 5 minutes
  5. Feedback on candidates for QEP director – 10 minutes
  6. Review of Faculty Meeting Feb 14 – 20 minutes
  7. For discussion: “Still Here” report on contingent faculty – 10 minutes
  8. For discussion: Implementation of Edge plan – 20 minutes

Close in silence

Remaining Wednesday Dates for Spring 2018:

February 28 – (Bad Wednesday) Reserved for Faculty Forum
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