Clerk’s Committee Agenda Thursday, October 5, 2017

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Thursday October 5, 2017 8:30 am

  1. Gathering and Moment of Silence – 2 minutes

  2. Figuring out who’s doing the minutes (Don?) – 1 minute

  3. Approval of Minutes from 9/28 – 2 minutes

  4. Items for follow-up:  – 10 minutes

    • Availability of SACS report

    • Reports from Committee Liaisons

  5. Review of Faculty Meeting on 10/4 – 10 minutes

  6. Post-tenure review faculty development position – 5 minutes

  7. For discussion: Potential faculty forum time for 10/11 – 10 minutes

  8. For discussion: New direction/purpose for Budget Committee – 10 minutes

  9. For discussion: Committee structure, stipends, and compensation – 20 minutes

Close in silence