Clerk’s Committee Meeting Agenda, February 2, 2017

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Thursday February 2, 2016 2:30 pm

  1. Gathering and Moment of Silence 3 minutes

  2. Approval of Minutes from 12/2 meeting 2 minutes

  3. For approval: Faculty Development Associates 5 minutes

  4. For review: Honorary degree recipient recommendations from Awards Committee 5 minutes

  5. For approval: Agenda for Faculty Meeting on February 8 20 minutes

Possible topics:

  • Curriculum revision

  • Catalog statement on course hours

  • Honorary degrees

  • Others?

  1. For review: Personnel Committee proposal 10 minutes

  2. For discussion: Online course evaluations 10 minutes

  3. For discussion: Planning for upcoming issues 15 minutes

    • Proposal for peace as a core value

    • Compensation adjustments

    • Position requests

    • Administrative structure (divisions and departments)

    • Budget committee revision

    • Committee staffing issues

    • Compensation for faculty service