Faculty Senate Meeting Agenda February 19, 2020

University of Louisiana at Lafayette Faculty Senate
Meeting, Wednesday, Wednesday, February 19, Oliver Hall Room 112 – 4:00 pm
3:30 Rap session with Dr. Jamie Hebert
Agenda
    I. Call to Order
    II. Quorum Call
    III. Approval of Minutes from November, 2019 AND January, 2020
    IV. Welcome and Report of Executive Officer
    V. Committee Reports
        a. Faculty Senate Committees
        b. Ad Hoc Committees
        c. University Committees
    VI. Old Business
        a. Motion on Proposed Revision in the Faculty Handbook, I, Section V.  Faculty Personnel Policies, Performance Evaluation and Merit Pay
        b. Motion on Proposed Revision of Faculty Senate Constitution
        c. Faculty Senate Website  http://facultysenate.test.louisiana.edu/
    VII. New Business
    VIII. Announcements
    IX. Adjournment