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AGENDA BOARD OF DIRECTORS SPECIAL MEETING Wednesday, March 20, 2024 2pm West Center Auditorium / Zoom *Code of ConductDirectors: Marge Garneau (President), Carol Crothers (Vice President), Bart Hillyer
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How to fill out faculty personnel committee agenda

01
Review the agenda template provided by the faculty personnel committee.
02
Fill in the date, time, and location of the meeting at the top of the agenda.
03
List the items to be discussed in the order they will be addressed during the meeting.
04
Include any relevant documents or reports that need to be reviewed or discussed.
05
Leave space for notes or action items to be recorded during the meeting.
06
Distribute the agenda to committee members prior to the meeting for review and preparation.

Who needs faculty personnel committee agenda?

01
Faculty members who are part of the personnel committee.
02
Administrators overseeing faculty personnel decisions.
03
Anyone involved in evaluating or making decisions about faculty members.
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The faculty personnel committee agenda is a structured outline that includes topics and items to be discussed and reviewed by the faculty personnel committee during their meetings.
Typically, members of the faculty personnel committee and relevant administrative personnel are required to file the faculty personnel committee agenda.
To fill out the faculty personnel committee agenda, one should clearly list the topics to be discussed, assign time slots for each item, and include necessary documentation or reports for review.
The purpose of the faculty personnel committee agenda is to provide a clear structure for discussions, ensure all relevant topics are covered, and facilitate effective decision-making during meetings.
Information that must be reported includes the names of faculty under review, their departments, the nature of the review (tenure, promotion, etc.), and any relevant documentation about the candidates.
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