Faculty Senate Meeting Agenda February 16, 2022

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, February 16, 2022
Zoom: https://ullafayette.zoom.us/j/95514848677
3:30 – 4:00: Rap Session with Dr. Jaimie Hebert
4:00 – 5:30: Regular Meeting

I. Call to Order

II. Quorum Call

III. Approval of the Meeting Agenda

IV. Welcome and Report of Executive Officer

V. Approval of November Meeting Minutes

VI. Approval of December Meeting Minutes

VII. Committee Reports

a. Faculty Senate Committees – Will call for any available reports. These may come from:

i. Committee on Committees – JoAnne DeRouen (COLA)

ii. Ways and Means Committee – 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

b. Ad Hoc Committees – Will call for any available reports. These may come from:

i. Status of Women and Under-Represented Faculty

ii. Faculty Full Time Salary and Compensation

iii. Faculty Overload, Summer, Intersession, and Extra Pay

iv. Tenure & Promotion (Introduction of new Ad Hoc Committee)

c. University Committees – Will call for any available reports. These may come from:

i. Curriculum

ii. Faculty Grievance Committee

iii. Faculty Benefits and Welfare

iv. Library Committee

v. Committee on Academic Affairs and Standards

vi. Parking Planning

vii. Student Evaluation of Instruction

viii. Campus Planning

ix. Diversity Advisory Council

x. General Education

xi. Distance Learning Leadership Council

xii. Strategic Program Review Committee

VIII. Old Business – (Voting by the Zoom polling feature)

a. Senate budget proposal to send to provost – Jason Maloy

b. Faculty Handbook modification regarding annual performance evaluations. [Deans Council Visit] – Matthew Green

c. Other?

IX. New Business – (Voting by the Zoom polling feature)

a. Other

X. Announcements

a. Other

XI. Adjournment