Shared Governance Council Meeting

I. Organizational Items

• Call to Order
• Roll Call
• Concerns from the Floor
• Intent to Raise Questions
• Adoption of Agenda for Thursday, September 27, 2018
• Adoption of Minutes for Thursday, August 30, 2018

II. Public Forum

• This time is allotted to members of the public to address the board.

III. Reports (3 minutes each)

• Vice President for Academic Governance
• Academic Senators
• Committee Representatives

IV. Information

• Shared Governance Overview - The council will receive an overview of the purpose for the Shared Governance Council, examine existing university committee/work group structures, and learn how to be an effective committee member from the VP for Academic Governance.
• Open Deliberation - The Council will receive information on the Open Deliberation event on March 7, 2019.

V. Discussion

• Midyear Feedback for Professional Staff- The Council will review the timeline and information about Midyear evaluation.

  • Midyear and Annuel Evaluation Timeline 2018

  • Staff Evaluations & Performance Appraisal Documents

• VPAG Committee Report - The Council will review and discuss the content of the VPAG's committee report.
• SGC Priorities - The Council will discuss priorities for the Shared Governance Council for the 2018-2019 year.

VI. Adjournment