Academic Program

Faculty-Related Pages

Resources

Contact Information

955 La Paz Road
Santa Barbara, CA 93108
Office: 805 • 565 • 6007
Fax: 805 • 565 • 6234
Provost@westmont.edu

Faculty Meetings 2007 - 2008

Hieronymus Lounge (3:30 – 5:00)

September 14

Faculty Meeting

October 19

Faculty Meeting – Reception Following

November 16

Faculty Meeting

December 7

Faculty Meeting – Dinner Following

January 24

Faculty Meeting at Faculty Forum

February 22

Faculty Meeting

March 28

Faculty Meeting

April 18

Faculty Meeting

Agenda Archives Minutes Archives

 

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
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