Faculty Senate Meeting Agenda September 15, 2021
University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, September 15, 2021
Zoom: https://ullafayette.zoom.us/j/95514848677
3:30 – 4:00: Rap session with Dr. Blanca Bauer
4:00 – 5:30: Regular Meeting
Senate Moodle Page: https://mdl2.louisiana.edu/course/view.php?id=5965
Senate Website: https://facultysenate.louisiana.edu/
I. Call to Order
II. Welcome New Senators & Quorum Call
III. Approval of the Meeting Agenda
IV. Welcome and Report of Executive Officer
V. Approval of May Meeting Minutes
VI. Committee Reports
a. Faculty Senate Committees
i. Committee on Committees – JoAnne DeRouen (COLA)
1. Elect replacements for University Grievance Committee
ii. Ways and Means – James Kimball (COS)
iii. Academic Planning and Development Committee
iv. Governmental Concerns Committee – Robert Slater (COE)
v. Faculty Senate Executive Committee – Phil Auter (COLA)
vi. Faculty Advisory Council Committee
1. UL Systems and BOR meetings
b. Ad Hoc Committees
i. Status of Women
ii. Status of Under-Represented Faculty
iii. Faculty Salary and Compensation
c. University Committees
i. Curriculum – Jaimie Hebert
ii. Faculty Grievance Committee – Natalia Sidorovskaia (COS)
iii. Faculty Benefits and Welfare – Praven Das
iv. Library Committee – Blair Stapleton
v. Committee on Academic Affairs and Standards – Donna Wadsworth
vi. Parking Planning –
vii. Student Evaluation of Instruction – Nancy Autin
viii. Campus Planning – Thomas Sammons
ix. Diversity Advisory Council – Taniecea Mallery
x. General Education – Pearson Cross
xi. Distance Learning Leadership Council – Claire Arabie
xii. Strategic Program Review Committee
VII. Old Business – (Voting by the Zoom polling feature.)
a. Vote on proposed AY 21-22 meeting dates. (See Appendix 1 for schedule)
VIII. New Business – (Voting by the Zoom polling feature.)
a. Request volunteer for new Strategic Planning Interdivisional Task Force. (Dr. Bauer)
b. Other
IX. Announcements
a. Request all interested full professors contact Phil at philip.auter@louisiana.edu to be added to list of senators.
b. Note that COLA Grievance Committee slate survey will be extended to Sunday.
c. Dr. Hebert Rap Session – September 22, 3:00 PM Zoom (same address and passcode as meetings).
d. Other
X. Adjournment