Clerkâs Committee Meeting Agenda – Tuesday, November 10, 2015 10:00 am
1. Gathering and Moment of Silence – 3 minutes
2. Approval of Minutes from November 3, 2015 (not currently in my possession) – 2 minutes
3. Review of Faculty Meeting November 4, 2015 – 5 minutes
4. Review of Minutes for Faculty Meetings on October 7 and November 4 – 10 minutes
5. For approval: Institutional Review Board committee language – 10 minutes
6. For initial evaluation: Research funds request (early for Feb. deadline) – 5 minutes
7. Continued discussion of committee and academic administrative structures – 30 minutes
8. For discussion: Faculty Forum topic for November 18 – 5 minutes
Close in silence