Clerk’s Committee Meeting Agenda, January 25, 2018

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Thursday January 25, 2018 8:30 am

  1. Gathering and Moment of Silence – 2 minutes
  2. Figuring out who’s doing the minutes (Eva?) – 1 minute
  3. Approval of Minutes from Jan 9 and Jan 11 – 2 minutes
  4. Review of Faculty Meeting Minutes from Jan 10 – 5 minutes
  5. For approval to bring to faculty: Revisions to CTIS Major, New CNS Minor – 5 minutes
  6. For discussion: New Edge plan from administration – 30 minutes
  7. For approval: Agenda for Faculty Meeting on January 31 – 20 minutes

Possible items:

  • Learning Collaboratively (from Frank, with Jane and trustees)
  • Clerk nominations
  • Rubrics and GELO assessment in spring (10 min. requested)
  • Budget Committee charge
  • Frank’s update
  • Faculty service requirement ideas
  • Changes to academic probation policies
  • CTIS Revisions and new CNS minor
  1. For discussion: topic for Faculty Forum on Feb. 7 5 minutes

Close in silence

Remaining Wednesday Dates for Spring 2018:

January 31 – Faculty Meeting (with trustees)
February 7 – Faculty Forum
February 14 – Faculty Meeting
February 28 – (Bad Wednesday) Reserved for Faculty Forum
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