Faculty Senate Meeting Agenda October 16, 2024

University of Louisiana at Lafayette Faculty Senate Meeting
Wednesday, October 16, 2024
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. Quorum Call

III. Approval of the Meeting Agenda

IV. Report of Executive Officer

V. Approval of the Previous Business Meeting Minutes

VI.  Committee Reports

a. Faculty Senate Committees

i. Faculty Senate Executive Committee
ii. Other standing committees.

b. Ad Hoc Committees

i. Status of Women and Under-Represented Faculty
ii. Tenure & Promotion – Leah Orr
iii. Faculty Handbook – Phil Auter (About edits.)
iv. Dean Hiring Procedure – Matthew Green

• Reminder. Faculty Handbook amendments 05 and 09 have been tabled in lieu of ad hoc committee work with Academic Affairs on this issue.

v. Rapid Ad Hoc Committee on Salary Market Adjustment – Dave Khey
vi. Other ad hoc committee reports.

c. University Committees

i. Any university committee reports.

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

a. None noted at this time. But old business can be brought up if it is still in progress during this time period.

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

a. Vote on our two representatives to the Provost’s committee on the salary market adjustment process.
b.  First Discussion of Faculty Handbook Amendment 10 – Author Leah Orr [Subbing for Leah: Phil Auter]

•  iAmendment will be discussed and may receive friendly amendments. Vote on amendment will occur in October
• Original amendment available at: https://tinyurl.com/2vu94pw5 Moodle login required.

c. Other

IX. Announcements

a. Active membership clean up. Any full professors that wish to be added to the senate this year, and discrepancies in senate elected positions, contact Kelly Robinson (kelly.robinson@louisiana.edu) cc Phil Auter(philip.auter@louisiana.edu) to be added to list of active senators.
Volunteers are needed to assist various senate committees. For more info, check with Phil Auter.
b. Reminders: Senator elections in March. Executive officer elections in April.
c. Other

X. Adjournment

Philip Auter
Last updated: 10/10/2024 1:47 PM