Faculty Senate Meeting Agenda October 20, 2021

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, October 20, 2021
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 September Meeting Minutes

VI. Committee Reports

a. Faculty Senate Committees

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

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 –

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. Review charge of ad hoc committees

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

a. Vote on CAAS proposal [Short presentation by AVPAA]

b. Status of Ad Hoc Committee on Underrepresented Faculty [Senator Abington-Pitre]

c. COVID vaccination and classroom policies [Senator Gottardi]

d. Other

IX. Announcements

X. Adjournment