Faculty Senate Meeting Agenda March 16, 2022

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, March 16, 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 the Meeting Agenda

IV. Welcome and Report of Executive Officer

V. Approval of February Meeting Minutes

VI. 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

iv. Tenure & Promotion

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. Innovation and Research Advisory Council

xi. General Education

xii. Distance Learning Leadership Council

xiii. Strategic Program Review Committee

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

a. None

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

a. Possible proposal of constitutional amendments. (To be acted upon at April meeting.)

b. Opportunity to make motion to move into “Committee of the Whole” in order to discuss without action possible Faculty Handbook updates.

c. Other

IX. Announcements

a. Other

X. Adjournment