Faculty Senate Meeting Agenda November 16, 2022
University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, November 16, 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 Previous Meeting Minutes
VI. Committee Reports
a. Faculty Senate Committees
i. Committee on Committees
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. Old Business – (Voting by the Zoom polling feature.)
a. Voting on University Committee slate from Senate to provide to Dr. Savoie.
b. Review, Discussion, Vote on Provost Latest Revisions to Maloy Faculty Handbook Amendment.
c. Review, Discussion, Vote on Constitutional Amendment re: officer candidate eligibility.
d. Review, Discussion, Vote on Constitutional Amendment re: 4th EC Officer and Special Election Process.
e. Other
VIII. New Business – (Voting by the Zoom polling feature.)
a. Presentation of Executive Committee Senate Constitution Amendment – Elections in Spring (no action).
b. Other
IX. Announcements
a. Voting on senate committee members to occur at January meeting.
b. Query senate re: interest in further exploring personal data privacy and electronic device use policies.
c. 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.
d. Other
X. Adjournment