Clerk’s Committee Meeting Agenda – Monday February 16, 2015 8:30 am
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from February 2, 2015 – 2 minutes
3. Approval of Minutes from February 9, 2015 – 2 minutes
4. Review of faculty meeting minutes December 3, 2014 – 2 minutes
5. Report: Nominating Committee appointments and business – 2 minutes
a. VP Marketing search: Julie Winterich
b. VP Enrollment search: Eva Lawrence
c. Community Life additions: Jeremy Rinker, Robert Duncan
d. Recording Clerk nominees requested
e. Budget committee question
6. Discussion: Review of Meeting with Jane February 9 – 10 minutes
7. Discussion: Review of Faculty Meeting February 4 – 10 minutes
8. Discussion: Review of Faculty Forum February 11 – 10 minutes
a. Strategies and advice for President’s Cabinet Meetings
b. Strategies for engaging faculty in decision making
9. Discussion: Forum topic for February 25, 2015 – 10 minutes
10. Discussion: Preliminary agenda for Faculty Meeting March 5 – 10 minutes
a. Jane’s report from Board of Trustees meeting
b. Nominating Committee Proposed Slate
c. Other business? NSSE student-faculty engagement results?
11. Closing silence – 5 minutes