Clerk’s Committee Meeting Agenda –
Tuesday January 26, 2016 1:00 pm
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from December 9, 2015 – 2 minutes
3. For review: Faculty Meeting Minutes from December 2, 2015 – 10 minutes
4. For discussion: Restructuring of divisions and departments into sections, changes in committees, and service compensation – 30 minutes
5. For approval: Agenda for Faculty Meeting on February 3 – 15 minutes
a. Clerk nominations (5 minutes)
b. Curriculum revision (30 minutes requested)
c. Compensation committee report?
d. Division reorganization, new chair duties and sections
e. Committee reorganization and stipend/course release balancing?
f. (From Dec.) Guilford guarantee?
g. (From Dec.) Staffing of Academic Programs and Departments at Guilford?
i. Silent announcements – ECG requests HT card linkage, nominations for advising award
Close in silence