Faculty Senate Meeting Agenda November 20, 2024

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, November 20, 2024
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. Quorum Call

III. Approval of the Meeting Agenda

IV. Report of Executive Officer

V. Approval of the Previous Business Meeting Minutes

VI. Committee Reports

a. Faculty Senate Committees

i. Faculty Senate Executive Committee
ii. 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 (About edits.)
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.

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

a.Vote on Faculty Handbook Amendment 10 [as amended] – Pay when stepping in for faculty on sick leave.

i. Amended amendment to be voted on: https://tinyurl.com/4kpsddp2 -- Moodle login required.
ii. Original amendment [not being voted on]: https://tinyurl.com/bdf9cvuh

b. Other [None]

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

a. First Discussion of Faculty Handbook Amendment 11 – Syllabus Policy

• Amendment will be discussed and may receive friendly amendments. Vote on amendment will occur in January
• Original amendment available at: https://tinyurl.com/3wwebr9e

b Other

IX. Announcements

a. Reminders: Senator elections in March. Executive officer elections in April.
b. Other

X. Adjournment

Philip Auter
Last updated: 11/15/2024 10:44 AM