Faculty Senate Meeting Agenda February 24, 2021

Rap Session with Dr. Hebert from 3:30pm to 4:00pm
Faculty Senate Meeting Agenda 2.24.21
Senate Meeting 4:00 PM
Presiding: Donna Gauthier; Secretary: Claiborne Rice

I. Call to Order

II. Quorum Call

III. Welcome and Report of Executive Officer

IV. Old Business

a. Faculty Policies

i. Grievance Committee

ii. Faculty Teaching Qualifications

iii. Faculty Governance, April 2019

iv. Modest Operating Budget for the Senate

V. Committee Reports

a. Faculty Senate Committees

i. Committee on Committees – Jo A. DeRouen

ii. Ways and Means – James Kimball

iii. Academic Planning and Development Committee – Kristi Carr

iv. Governmental Concerns Committee – Robert Slater

v. Faculty Advisory Council Committee

1. UL Systems and BOR Meetings

b. Ad Hoc Committees

i. Ad Hoc Committee on Faculty Salary and Compensation – Donna Gauthier

ii. Ad Hoc Committee on Status of Women

iii. Ad Hoc Committee on Status of Under-Represented Faculty

c. University Committees

i. Curriculum – Jamie Hebert

ii. Faculty Grievance Committee – Natalia Sidorovskaia

iii. Faculty Benefits and Welfare – Praven Das

iv. Committee on Academic Affairs and Standards – Donna Wadsworth

v. Student Evaluation of Instruction – Nancy Autin

vi. Library Committee – Blair Stapleton

vii. Campus Planning – Thomas Sammons

viii. General Education – Pearson Cross

ix. Distance Learning Leadership Council – Clair Arabie

x. Strategic Program Review Committee – Donna Gauthier

VI. New Business

a. Nominating Committee

VII. Announcements

VIII. Adjournment