Clerk’s Committee Meeting Agenda
Thursday August 18, 2016 1:00 pm
- Gathering and Moment of Silence 5 minutes
- Agreement on Clerk’s Committee discussions and areas of confidentiality 5 minutes
- New Committees Google Drive Account 5 minutes
- Requests from Jane 5 minutes
- Faculty for Strategic Facilities & Space Planning Committee
- Adjunct Faculty for Compensation committee
- Plans for implementing unanticipated tenure-track faculty searches this year 10 minutes (see Announcement, Worksheet, and Data from past years)
- Planning for meeting and discussion topics for the year 30 minutes
- QEP
- Compensation policy (please review Moon Room page)
- Faculty review procedures and tenure and promotion standards (please review Moon Room page)
- General education revision (see LAGER planning e-mail)
- Committee oversight – especially Awards, Enrollment, IRB as new committees
- New majors or programs (e.g. UX/XD?)
- Reaccreditation topics
- Review of upcoming meeting schedule 10 minutes
- Faculty meeting 8/31
- Faculty forum 9/7
- Faculty forum 9/14
- Faculty meeting 9/28
- Possible forum time 10/5
- LAGER schedule
- Contact with Clerk’s early in semester
- Distribute curriculum to faculty 9/21 (3 parts – catalog info, rationale, implementation)
- Discuss at faculty meeting 9/28
- Respond to changes at faculty meeting 11/2
- Seek approval for catalog info 11/2
- Full approval later by April 2017
- Request from Ara for advancement forum time on 9/14 or 9/7
- Close in silence