Faculty Senate Meeting Agenda January 19, 2022

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, January 19, 2022
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 Meeting Agenda

IV. Welcome and Report of Executive Officer

V. Approval of November Meeting Minutes

VI. Approval of December Meeting Minutes

VII. Committee Reports

a. Faculty Senate Committees – Will call for any available reports. These may come from:

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 – Will call for any available reports. These may come from:

i. Status of Women and Under-Represented Faculty

ii. Faculty Full Time Salary and Compensation

iii. Faculty Overload, Summer, Intersession, and Extra Pay

c. University Committees – Will call for any available reports. These may come from:

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

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

a. Vote of slate of candidates for senate committees – JoAnne DeRouen

b. Report on and discussion about purchasing, travel, and reimbursement – Jason Maloy

c. Other?

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

a. Senate budget proposal to send to provost – Jason Maloy

b. Other

X. Announcements

a. Other

XI. Adjournment