Faculty Senate Meeting Agenda April 27, 2022

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, April 27, 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 March Meeting Minutes

VI. Urgent New Business (Moved to beginning due to urgency of items and heavy meeting docket)

a. PROPOSED AY 22-23 Meeting Dates [to be voted on at September meeting].

i. Approve date of September meeting.

b. Proposal to keep AY 22-23 meetings online.

c. Proposal to support ALFS resolution in support of tenure.

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

iv. Tenure and Promotion

v. INTRODUCE New Faculty Handbook Revision Committee

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

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

a. Faculty Senate Constitution Amendment #01 – Discussion and vote.

b. Faculty Handbook Amendment #01 – Discussion and vote.

c. Faculty Handbook Amendment #02 – Discussion and vote.

d. Faculty Handbook Amendment #03 – Discussion and vote.

e. Faculty Senate Constitution Amendment #02 – Discussion and vote.

i. Deferred as it directly relates to Handbook Amendment #03.

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

a. Other

X. Announcements

a. Request all interested full professors contact Phil at philip.auter@louisiana.edu to be added to list of active senators for AY 22-23.

b. Other

XI. Adjournment for the Academic Year