Clerk’s Committee Agenda for Meeting Monday, March 9, 2015

Clerk’s Committee Meeting Agenda Monday March 9, 2015 8:30 am

1. Gathering and Moment of Silence – 3 minutes

2. Approval of Minutes from March 2, 2015 – 2 minutes

3. For discussion: Moving the September faculty meeting to Sept. 9 for FDC event – 5 minutes

4. For discussion: Proposal to revise English majors – 15 minutes

5. Review of recent events and discussions – 30 minutes

(with an eye toward faculty governance, morale, and information distribution)

a. March 5 Faculty Meeting

b. Meeting with Dean Search Consultant

c. Weekend curricular retreat

d. Ongoing budget restructuring process

6. Using our remaining faculty times (April 8th, open slot April 29th) – 10 minutes

7. Closing silence – 5 minutes