Faculty Meeting Agendas 2006-2007
April 18, 2008
(printable agenda with attachments)
1. Call to Order
2. Devotion
3. Introduction of New Faculty Member
4. Business
- Approval of minutes from March 28, 2008 (see attached)
- Approval of 2008 Graduates
- Ballot: Election to Faculty Personnel
- Ballot: Election to Standing Committees
- Motions: Program Review Committee
- Report from Academic Senate
- Motion: Grade Definitions
- Report from Academic Dean’s Office
- Granting Emeritus status
- Presentation: Gayle Beebe, President
5. Vice Chair’s Perspective
March 28, 2008
(printable agenda with attachments -- does not include documents related to Associate Dean report)
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Business
- Approval of minutes from Feb. 22, 2008
- Ballot: Election to Faculty Personnel
- Ballot: Election to Faculty Vice Chair
- Motion: Membership to Professional Development Committee
- Report: Ray Rosentrater, Associate Dean for Curriculum
- Commencement Participation Policy
- Deletion of Theatre Arts Dance Track (requires faculty action)
- Presentation: Bob Kuntz, Registrar
- Presentation: Doug Jones, VP Finance
- Academic Dean’s Perspective
February 22, 2008
- Call to Order
- Devotion
- Introduction of New Faculty Members
- Business
- Approval of minutes from January 24, 2008 (see attached)
- Ballot: Election to Faculty Council (part 2)
- Gen Ed Committee presentation
- Motion: faculty status be given to Director of the Urban Program
- Presentation: Master plan
- Academic Dean’s Perspective
- Adjournment
January 24, 2008
- Call to Order
- Business
- Approval of minutes from December 7, 2007 (see attached)
- Consider motion re: Faculty status be given to the Director of the Gaede Institute for the Liberal Arts
- Ballot: Election to Faculty Council (part 1)
- Presentation: Associate Academic Dean for Curriculum
- Adjournment
December 7, 2007
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Business
- Approval of minutes from November 16, 2007
- Consider motion re: Diversity recruitment
- Consider motion re: Campus Diversity Committee membership
- Academic Dean’s Perspective
- Adjournment
- Faculty Christmas Dinner 5:30pm, Founders
November 16, 2007
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Business
A. Approval of minutes from October 19, 2007 meeting
B. Presentation by college bookstore staff
C. Diversity recruitment discussion by Faculty Council - Academic Dean’s Perspective
- Adjournment
October 19, 2007
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Business
A. Approval of Minutes of 20 April 2007 and September 14, 2007
B. Presentation by Personnel Committee
C. Proposed change to Faculty Handbook 1.4.3.5.1*
D. Presentation by Director of Assessment - Academic Dean’s Perspective
- Adjournment
- Reception to honor newly promoted and tenured faculty
*1.4.3.5.1 lists members who serve on the Admissions and Retention Committee. Proposed change is to add the Director of Academic Advising and Disability Services to this committee.
October 14, 2007
- Call to Order
- Dr. Gayle Beebe Address
- Devotion
- Introduction of New Faculty Member
- Business
- Approval of Minutes of 20 April 2007
- Election to Standing Committees – see ballot
- Report From WCSA staff
- Report From Joyce Luy, Admissions Office
- Presentation by Faculty Council
- Academic Dean’s Perspective
- Adjournment