Clerk’s Committee Meeting Agenda, November 16, 2017

Clerk’s Committee Meeting Agenda

Thursday November 16, 2017 8:30 am

  1. Gathering and Moment of Silence 2 minutes
  2. Figuring out who’s doing the minutes (Alfonso?) 1 minute
  3. Approval of Minutes from 11/9 2 minutes
  4. Items for follow-up 5 minutes
    • Status of study leaves for 2017-18
    • SACS report – announce access to faculty
    • ADO web page
  5. Idea for Budget Committee project 5 minutes
  6. Potential topics for November 29 Faculty Forum 20 minutes

From last time –

    • Improving faculty dialog – vision of shared future
    • Seeking faculty-led new ideas with broad support
  1. Potential proposal for expanded committee service requirement 20 minutes

 

Close in silence

 

Remaining Wednesday Dates for Fall 2017:

November 29 – Faculty Forum
December 6 – Faculty Meeting