Faculty Senate Meeting Agenda November 15, 2023

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, November 15, 2023 Meeting Location
– Zoom: https://ullafayette.zoom.us/j/91747908691 Passcode: [removed]

3:30 – 4:00: Rap session with Dr. Jaimie Hebert
4:00 – 5:30: Regular Meeting Senate
Moodle Page: https://moodle.louisiana.edu/course/view.php?id=16588
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 October Meeting Minutes

VI. Committee Reports

a. Faculty Senate Committees

i. Committee on Committees

ii. Ways and Means

iii. Academic Planning and Development Committee

iv. Governmental Concerns Committee

v. Faculty Senate Executive Committee

vi. Faculty Advisory Council Committee

b. Ad Hoc Committees

i. Status of Women and Under-Represented Faculty

ii. Tenure & Promotion

iii. Faculty Handbook

iv. Faculty Salary and Compensation

c. University Committees

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

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

a. Discussion and Vote on Faculty Handbook Amendment #06 – Moving relevant documents into a new Section IX of handbook and renumbering old Section IX to Section X.

i. Quorum (26) is needed to vote. In order to pass amendment, simple majority (14 or 50% +1 of senators in attendance) is needed to pass the amendment.

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

a. Other

XI. Announcements

a. Other

XII. Adjournment

Philip Auter

Last updated: 11/8/2023 11:53 AM