Faculty Senate Meeting Agenda November 17, 2021

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, November 17, 2021
Zoom: https://ullafayette.zoom.us/j/95514848677
3:30 – 4:00: Rap session with Paul Thomas
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 October Meeting Minutes

VI. Committee Reports

a. Faculty Senate Committees

i. Committee on Committees – JoAnne DeRouen (COLA)

• Presentation of slate for senate committees. (To be voted on in January).

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

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

VII. Old Business – Voting by the Zoom polling feature

a. Review charges for ad hoc committees on salary, status of women, and status of underrepresented faculty

VIII. New Business – Voting by the Zoom polling feature

a. Review and vote on slate to fill open slot on SEI committee

b. Gender Inclusivity at UL Resolution A – Senator Ratliff

c. Gender Inclusivity at UL Resolution B – Senator Ratliff

d. Other

IX. Announcements

a. Other

X. Adjournment