Faculty Senate Meeting Agenda October 19, 2022
University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, October 19, 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. Quorum Call
III. Approval of the Meeting Agenda
IV. Welcome and Report of Executive Officer
V. Approval of April Meeting Minutes
VI. Committee Reports
a. Faculty Senate Committees
i. Committee on Committees (Jo DeRouen)
1. Presentation of final slate for senate committees for review and vote. (Show of hands.)
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
VII. 4:30 – Guests: Assoc. Commissioner for Workforce Edu. & Training, Dr. Lisa Vosper. Deputy Commissioner for Sponsored Programs, Carrie Robison. LA Board of Regents – (At this time to accommodate availability.)
a. Discussion of proposed Louisiana State Constitutional Amendment 1.
VIII. 4:45 -- Guests: Ramesh Kolluru and Kumer Das PI Policies – (At this time to accommodate availability.)
a. Discussion of research policies revisions.
IX. Old Business – (Voting by the Zoom polling feature.)
a. Review, Discussion, Vote on Provost’s New Revisions to Maloy Faculty Handbook Amendment.
X. New Business – (Voting by the Zoom polling feature.)
a. Introduction and discussion of two or more senate constitutional amendments. [Vote at Nov. meeting.]
b. Other
XI. 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. Other
XII. Adjournment