Faculty Senate Meeting Agenda April 19, 2023

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, April 19, 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 (March)

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

vii. Election 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

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

a. None posted

b. Other

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

a. Executive Committee Elections [President, VP, Secretary, then 4th Member (if necessary)]

i. Nominating Committee

ii. Ballots

b. PROPOSED AY 23-24 Meeting Dates (To be voted on at September meeting)

i. Approve date of September meeting date [9/20/23 3:30 Rap. 4:30 Business meeting]

c. Proposal to keep AY 23-24 meetings online

d. Discuss and possibly amend FS Handbook Amendment #04 [T&P Document]

i. Per Handbook Section IX, it can then be voted on at next regular meeting in September

e. Other

VIII. Announcements

a. TBD

IX. Adjournment for the Academic Year