Faculty Senate Meeting Agenda January 18, 2023

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, January 18, 2023
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. Review, Discussion, Vote on Constitutional Amendment re: moving college senator elections to spring

b. Other

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

a. Voting on senate committee members

b. Other

IX. Announcements

a. Call for volunteers for senate committees

b. Other

X. Adjournment