Clerk’s Committee Agenda for Thursday, November 9

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Thursday November 9, 2017 8:30 am

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Alfonso?) – 1 minute
  3. Approval of Minutes from 11/2 – 2 minutes
  4. Items for follow-up – 5 minutes
    • Status of study leaves for 2017-18
    • SACS report
    • ADO web page
  5. Review of faculty meeting on November 8 – 20 minutes
  6. Potential topics for November 29 Faculty Forum – 5 minutes
  7. Ongoing discussion of pressing issues – 30 minutes
    • Committee structure, stipends, and compensation
    • Calendar and schedule change proposal & Edge work

Close in silence