Faculty Senate Meeting Agenda September 21, 2022

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, September 21, 2022
Zoom: https://ullafayette.zoom.us/j/93124885641
3:30 – 4:00: Rap Session with Dr. Jaimie Hebert
4:00 – 5:30: Regular Meeting

I. Call to Order

II. Welcome New Senators & Quorum Call

III. Approval of the Meeting Agenda

IV. Welcome and Report of Executive Officer

V. Approval of April Meeting Minutes

VI. Critical New Business – (Moved to beginning due to importance of items. Voting by Zoom polling feature.)

a. Vote on proposed AY 22-23 meeting dates. (See Appendix 1 for schedule).

b. Elect senator to fill remaining VP term.

VII. Committee Reports

a. Faculty Senate Committees

i. Committee on Committees (Jo DeRouen)

1. Presentation of slate for senate committees. (To be voted on in October.)

ii. Ways and Means

iii. Academic Planning and Development Committee

iv. Governmental Concerns Committee

v. Faculty Senate Executive Committee

vi. Faculty Advisory Council Committee

b. Ad Hoc Committees

i. Status of Women and Under-Represented Faculty

ii. Tenure & Promotion

iii. Faculty Handbook

iv. 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

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

a. Review, Discussion, Vote on Revisions to Maloy Faculty Handbook Amendment.

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

a. Other

X. Announcements

a. Request all interested full professors contact Clai Rice (charles.rice@louisiana.edu) cc Phil Auter(philip.auter@louisiana.edu) to be added to list of active senators.

b. Please fill out Tenure and Promotion survey.

c. Rap Session guests schedule coming.

d. Other.

XI. Adjournment