Clerk’s Committee Agenda for September 2, 2016

Clerk’s Committee Meeting Agenda

Friday September 2, 2016 11:30 am


  1. Gathering and Moment of Silence – 3 minutes

  2. Approval of Minutes from 8/26 meeting – 2 minutes

  3. Update on position requests and substitutions (list here) – 10 minutes

  4. Request for forum/meeting time from Compensation committee – 5 minutes

  5. For discussion: Approaches to improving faculty diversity in upcoming searches – 10 minutes

  6. For approval: Marketing Minor – 10 minutes

  7. Review of August 31 Faculty Meeting – 5 minutes

  8. For discussion: Next steps on Promotion and Tenure revisions – 10 minutes

  1. For discussion: Pre-tenure developmental reviews – 20 minutes

  2. Close in silence