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Clerk’s Committee Meeting Agenda
Friday 8/29 2:30 pm
- Gathering and Moment of Silence, 3 minutes
- Approval of Minutes from May 6, 2014, 2 minutes
- Nomination of Tim Lindeman as Faculty Development Associate, 5 minutes
- Clarification of Faculty Handbook Section 5.240 on timing of study leaves, 10 minutes
- Is a spring-fall full-year leave allowed? Should it be?
- Discussion of new QEP efforts and planning (Steve Shapiro), 10 minutes
- Tentative schedule:
- Brief review of proposals at faculty meeting on 9/1
- Open community meeting on 9/10 – presentation of proposals (Necessary?)
- Faculty Forum on 9/17 – presentation and discussion of proposals
- Faculty Forum on 11/19 – selection of proposal or proposals to bring to faculty meeting
- Faculty Meeting on 12/3 – QEP proposal for approval
- Setting agenda for Faculty Meeting Wednesday, 20 minutes
- Current requests:
- Barb Boyette – demo of new Banner-based student feedback form (10 min)
- Jack Zerbe – demo of new Study Abroad portal website (10 min)
- Steve Shapiro – discussion of QEP process (15 min)
- Cathy Witty – announcement of CCE counseling services (silent announcement?)
- Georgie Bogdan – announcement of changes in LC testing policies (silent announcement)
- Other possibilities:
- Discussion of faculty survey results and possible actions (Dave Dobson)
- Reminder of Moon Room website and forum (Dave Dobson)
- Report on May Trustees meeting (Elwood Parker, Adrienne Israel, Dave Dobson)
- Review and discussion of Kyle’s document from preliminary General Education Curriculum summer meetings, 15 minutes
- Review of Admissions Committee role and staffing, if time allows
- Review of January Term Assessment Committee role and staffing, if time allows
- Meeting assessment and Clerk’s business for this year, 5 minutes