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Westmont College
955 La Paz Road
Santa Barbara, CA 93108

Office: (805) 565-6007
Fax: (805) 565-7006
provost@westmont.edu

Faculty Meeting Agendas 2006-2007

April 20, 2007
  1. Call to Order
  2. Devotion
  3. Approval of Minutes
  4. Approval of Graduates
  5. Elections to Standing Faculty Committees*
  6. Report from Senate
  7. Proposed Handbook Changes to §2.2.1.4
  8. Proposed Charge to Personnel Committee
  9. Dean’s Reflections – 4:40 p.m.
  10. Adjournment & Reception of Thanks for David & Helene Winter
March 23, 2007
  1. Call to Order
  2. Devotion
  3. Approval of Minutes
  4. Committee Report
  5. Elections
    1. Personnel Committee
    2. Vice Chair of the Faculty
  6. Proposed Handbook Changes – Status Report & Discussion
  7. Dean’s Reflections – 5:00 p.m.
  8. Adjournment
February 23, 2007
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Approval of Minutes from January 19, 2007
  5. Committee Report – Admissions
  6. Election to Faculty Council
  7. Proposed Handbook Changes
    1. Personnel Committee Review Procedures (2006)
    2. General Education Committee
    3. Program Review Committee
  8. Announcements & Updates Regarding General Education
  9. Dean’s Reflections
January 19, 2007
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Approval of Minutes From December 1, 2006
  5. Nominations To Faculty Council
  6. Warren Rogers – Interim Academic Dean
  7. Adjournment
December 1, 2006
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Business
    1. Approval of Minutes 9 November 2006
    2. Faculty Council Report
  5. Transition in the Provost Office
  6. Provost’s Perspective
  7. Adjournment
November 11, 2006 (Founder's Dining Room)
  1. Call to Order
  2. Prayer
  3. Approval of Minutes From 13 October 2006
  4. Committee Discussion
  5. Adjournment at 1:00 p.m.
October 13, 2006
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Business
    1. Approval of Minutes of 15 September 2006
    2. Report From Joyce Luy, Admissions Office
    3. Report From Professional Development Committee
    4. Report From Academic Senate & Review Committee
     
  5. Provost’s Perspective
  6. Adjournment
September 15, 2006
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Business
    1. Approval of Minutes of 21 April 2006
    2. Update on Handbook Changes
    3. Proposal From Academic Senate Re Final Exam Policies
  5. Provost’s Perspective 4:55 p.m.
  6. Adjournment
  7. Reception Honoring Newly Tenured and/or Promoted Faculty