Faculty Senate Meeting Agenda January 29, 2025
University of Louisiana at Lafayette Faculty Senate Meeting Agenda
Wednesday, January 29, 2025
3:30 – 4:00: Rap session with Dr. Jaimie Hebert
4:00 – 5:30: Regular Meeting
Agenda (V 1.1)
Philip Auter
Last updated: 1/17/2025 11:03 AM
I. Call to Order
II. Quorum Call
III. Approval of the Meeting Agenda
IV.Report from Executive Officer
V. Approval of Previous Business Meeting Minutes
10 minutes
VI. Committee Reports
a. Faculty Senate Committees
i. Faculty Senate Executive Committee
ii. Committee on Committees – Latasha Holt
iii. Other standing committees.
b. Ad Hoc Committees
i. Status of Women and Under-Represented Faculty
ii. Tenure & Promotion – Leah Orr
iii. Faculty Handbook – Phil Auter
iv. Dean Hiring Procedure – Matthew Green
v. Leadership Workshop – Matthew Green and Elena Babatsouli
vi. Other ad hoc committee reports.
c. University Committees
i. Provost’s Salary Market Adjustment Task Force – Dave Khey and Kelly Robinson
ii. Any university committee reports.
15 minutes
VII. Old Business – (Voting by the Zoom polling feature.)
a. Vote on Faculty Handbook Amendment 11 [as amended] – Syllabus policy.
i. Amended amendment to be voted on: https://tinyurl.com/mr4dmwee -- Moodle login required. [Note, this is a slightly reordered version of the original amendment (see: https://tinyurl.com/cxba6887 ). No content changed, only order.
ii. Original amendment [not being voted on]: https://tinyurl.com/ea7c49v9 -- Moodle login required.
b. Other [None]
20 minutes
VIII. New Business – (Voting by the Zoom polling feature.)
a. None raised in advance of the meeting.
b. New business may be brought up during the meeting at this time.
30 minutes
IX.
Announcements
a. Reminders: Senator elections in February and March. Executive officer elections in April.
b. Other
10 minutes
X. Adjournment