Faculty Meetings 2007 - 2008Hieronymus 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
- 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
April 20, 2007
- Call to Order
- Devotion
- Approval of Minutes
- Approval of Graduates
- Elections to Standing Faculty Committees*
- Report from Senate
- Proposed Handbook Changes to §2.2.1.4
- Proposed Charge to Personnel Committee
- Dean’s Reflections – 4:40 p.m.
- Adjournment & Reception of Thanks for David & Helene Winter
March 23, 2007
- Call to Order
- Devotion
- Approval of Minutes
- Committee Report
- Elections
- Personnel Committee
- Vice Chair of the Faculty
- Proposed Handbook Changes – Status Report & Discussion
- Dean’s Reflections – 5:00 p.m.
- Adjournment
February 23, 2007
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Approval of Minutes from January 19, 2007
- Committee Report – Admissions
- Election to Faculty Council
- Proposed Handbook Changes
- Personnel Committee Review Procedures (2006)
- General Education Committee
- Program Review Committee
- Announcements & Updates Regarding General Education
- Dean’s Reflections
January 19, 2007
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Approval of Minutes From December 1, 2006
- Nominations To Faculty Council
- Warren Rogers – Interim Academic Dean
- Adjournment
December 1, 2006
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Business
- Approval of Minutes 9 November 2006
- Faculty Council Report
- Transition in the Provost Office
- Provost’s Perspective
- Adjournment
November 11, 2006 (Founder's Dining Room)
- Call to Order
- Prayer
- Approval of Minutes From 13 October 2006
- Committee Discussion
- Adjournment at 1:00 p.m.
October 13, 2006
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Business
- Approval of Minutes of 15 September 2006
- Report From Joyce Luy, Admissions Office
- Report From Professional Development Committee
- Report From Academic Senate & Review Committee
- Provost’s Perspective
- Adjournment
September 15, 2006
- Call to Order
- Devotion
- Introduction of New Faculty Member
- Business
- Approval of Minutes of 21 April 2006
- Update on Handbook Changes
- Proposal From Academic Senate Re Final Exam Policies
- Provost’s Perspective 4:55 p.m.
- Adjournment
- Reception Honoring Newly Tenured and/or Promoted Faculty