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Faculty Senate Meeting Agenda September 20, 2023

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, September 20, 2023 Meeting Location
– Zoom: https://ullafayette.zoom.us/j/91747908691 Passcode: [removed]

  • 3:30 – 4:00: Rap session with Dr. Jaimie Hebert
  • 4:00 – 5:30: Regular Meeting Senate

Moodle Page: https://moodle.louisiana.edu/course/view.php?id=16588
Senate Website: https://facultysenate.louisiana.edu/

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 23-24 meeting dates. (See Appendix 1 for schedule).

VIII. 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

20 minutes

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

a. Other

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

 a. Other

XI. Announcements

a. Request all interested full professors contact Kelly Robinson ( kelly.robinson@louisiana.edu) cc Phil Auter (philip.auter@louisiana.edu) to be added to list of active senators.

b. Rap Session guests schedule coming.

c. Other

XII. Adjournment

Appendix I

Proposed Academic Year (AY) 2023-2024 Meeting Dates/Times

  • September 20, 2023, -- 3:30 Rap with Provost 4:00 Business meeting.

Meeting dates below subject to senate approval by the Faculty Senate at September meeting.

  • October
    10/18/23 -- 3:30 Rap with Provost. 4:00 Business meeting.
     
  • November
    11/15/23 -- 3:30 Rap with Provost. 4:00 Business meeting.
     
  • December
    NO MEETING – Unless Urgent Need.

Philip Auter
Last updated: 9/20/2023 7:33 AM