Clerk’s Committee Meeting Agenda for March 14, 2018

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Wednesday March 14, 2018 3:45 pm

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Don?) – 1 minute
  3. Approval of Minutes from February 28 – 2 minutes
  4. Checking in – Adjunct faculty salary payments – 5 minutes
  5. For discussion: Implementation of Edge plan – 50 minutes
  6. For approval: Agenda for March 21 faculty meeting – 10 minutes

Possible items:

  • Details, timeline and compensation structure for Edge transition
    • Q Experience model
    • Gen Ed Adjustments
    • Expectations of departments
  • Curriculum Transition Committee Ad Hoc proposal
  • Weekly schedule models
  • Revisiting nominating proposals
  • Nominating slate (deferred to April?)
  • Academic policy changes
  • Request from GUS folks for brief presentation
  • Silent announcements – Free online newspapers, Dean’s writing awards

Close in silence

Remaining Wednesday Dates for Spring 2018:

March 21 – Faculty Meeting
March 28 – Faculty Forum
April 11 – Faculty Meeting
April 18 – Officially Reserved for called Faculty Meeting (but also GUS)

Minutes rotation: Boyd – Lawrence – Mancheño – Peterfeso – Samsell – Shields – Smith