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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 18, 2008

(printable agenda with attachments)

1. Call to Order

2. Devotion

3. Introduction of New Faculty Member

4. Business

5. Vice Chair’s Perspective

March 28, 2008

(printable agenda with attachments -- does not include documents related to Associate Dean report)

  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Business
  5. Academic Dean’s Perspective
February 22, 2008
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Members
  4. Business
    1. Approval of minutes from January 24, 2008 (see attached)
    2. Ballot: Election to Faculty Council (part 2)
    3. Gen Ed Committee presentation
    4. Motion: faculty status be given to Director of the Urban Program
    5. Presentation: Master plan
  5. Academic Dean’s Perspective
  6. Adjournment
January 24, 2008
  1. Call to Order
  2. Business
    1. Approval of minutes from December 7, 2007 (see attached)
    2. Consider motion re: Faculty status be given to the Director of the Gaede Institute for the Liberal Arts
    3. Ballot: Election to Faculty Council (part 1)
    4. Presentation: Associate Academic Dean for Curriculum
  3. Adjournment
December 7, 2007
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Business
    1. Approval of minutes from November 16, 2007
    2. Consider motion re: Diversity recruitment
    3. Consider motion re: Campus Diversity Committee membership
  5. Academic Dean’s Perspective
  6. Adjournment
  7. Faculty Christmas Dinner 5:30pm, Founders

November 16, 2007
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. Business
    A. Approval of minutes from October 19, 2007 meeting
    B. Presentation by college bookstore staff
    C. Diversity recruitment discussion by Faculty Council
  5. Academic Dean’s Perspective
  6. Adjournment
October 19, 2007
  1. Call to Order
  2. Devotion
  3. Introduction of New Faculty Member
  4. 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
  5. Academic Dean’s Perspective
  6. Adjournment
  7. 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
  1. Call to Order
  2. Dr. Gayle Beebe Address
  3. Devotion
  4. Introduction of New Faculty Member
  5. Business
    1. Approval of Minutes of 20 April 2007
    2. Election to Standing Committees – see ballot
    3. Report From WCSA staff
    4. Report From Joyce Luy, Admissions Office
    5. Presentation by Faculty Council
  6. Academic Dean’s Perspective
  7. Adjournment