Clerk’s Committee Meeting Agenda, March 2, 2017

by Dave Dobsonin Clerk's Committeeon Posted on

Clerk’s Committee Meeting Agenda

Thursday March 2, 2017 2:30 pm

  1. Gathering and Moment of Silence 3 minutes
  2. Approval of Minutes from Feb. 16 meeting and record of Feb 23rd meeting 2 minutes
  3. For review: Programs seeking tenure-track positions 2 minutes
  4. For approval: Nominees for Nominating Committee 5 minutes
  5. For possible approval: Proposal for Personnel Committee 10 minutes
  6. For approval: Agenda for Faculty Meeting on March 8 10 minutes

Possible agenda items:

  • Proposed change to commencement requirements
  • Report from board meeting (Melanie Lee-Brown)
  • Report on gift reporting and accounts and grant process (Ara, Gail)
  • Nominees for Nominating 2017-2018
  • Draft committee slate 2017-18
  • Personnel Committee
  • Change to commencement participation requirements
  • Curriculum revision
  1. Review of Called Faculty Meeting on March 1 and Gen Ed process 30 minutes