I. The meeting was called to order at 4:00 p.m. (32 Senators present).
II. The minutes of the November 2004 meeting were approved. (Berkeley, Second)
III. Report of the Executive Officer – Mickey Byrd
If I were king, bringing any technology on a campus more sophisticated than
a number 2 lead pencil would be a felony. But I am not
king and the genie is out of the bottle. We will be using Blackboard, or some
such, until some well-meaning IT person develops something worse. The mother
church across the river uses it, other colleges in
Questions were asked concerning the location of the parking lot and whether the faculty will be informed of this. Questions concerning the Officer of Diversity, which was formerly the Director of Minority Affairs. The new position will be broader.
IV. Reports of Senate Committees: Permanent Committees:
A. Committee on Committees: Steve Knouse, Chair. No Report
Jack Ferstel will have the membership of the Senate Committees on the Web soon.
B. Ways and Means Committee: William Rieck, Chair. No Report
C. Academic Planning and Development Committee: George Thomas, Chair. No Report
D. Governmental Concerns Committee: Christian Okoye, Chair. No Report
E. Faculty Senate-Faculty Advisory Council Committee: Harry Bruder, Chair. Attachment 1
V Reports of Special Senate Committees
A. Ad Hoc Committee on Adjunct Faculty: James McDonald, Chair. No report
B. Ad Hoc Web Site Committee: Jack Ferstel, Chair. No report.
C. Ad Hoc Committee on the Faculty Club: Joe Riehl, Chair. No report
D. Ad Hoc Committee on Graduate Student Housing Concerns. Karl Volkmar, Chair. No report
E. Ad Hoc Committee on Dismissal for Cause. John Greene, Chair. No report
F. Ad Hoc Committee on Sexual Orientation and Gender Identity Keith Dorwick, Chair
No report
G. Ad Hoc Committee on Sexual Harassment. Sen. Gentry, Chair. No report.
VI. Reports of University Committees
A. Curriculum Committee: Paula Broussard, Chair. No report
B. Faculty Grievance Committee: Ron Heady, Chair. No report.
C. Faculty Benefits and Welfare Committee: Melinda Oberleitner, Chair. No report
D. Library Committee: Allan Jones, Chair. No Report
E. Committee on Academic Affairs and Standards: Lewis Deaton, Chair No Report
F. Parking and Planning Committee: William Dudley, Chair. No report
G. Student Evaluation of Instruction: James Flaitz, Chair. No Report
H. Parking and Planning Committee. William Dudley, Chair. No report.
I. Academic Technology Committee. Keith Dorwick, Chair.
VII Unfinished Business
Nominations for Senate Officers slate: Theresa Price –Nursing, Harry Bruder – Liberal Arts, Steve Breaux – Arts, Julia Frederick – Liberal Arts, John Matese – Sciences, Nancy Coghill – Applied Life Sciences. Approved.
VIII. New Business
Sen. Gentry - Retention Committee may be recommending a change in absence policy. C, Bruder said this came from Sally Clausen. One of the possible actions had to do with attendance. It was to start requiring attendance again, but according to our Board rules this is impossible. We are not considering this. Sen. Gentry – could the information from the Retention Committee could this be posted on the Senate site. The Senate would like to be involved in the process rather than after the fact. Sen. Bruder thinks the committee may not be ready to come forward. She will try to post reports.
John Greene expressed concern about difficulties with textbook orders. Spirited discussion of problems involved, especially with University Bookstore. C. Bruder will try to have Tim McFarland from the Bookstore at the next meeting.
Sen. Gentry moved that the Faculty Senate create an ad hoc Committee on
Diversity to work with the new UL Lafayette Office of Diversity and keep the
Senate informed. Seconded by
X. The meeting adjourned at 4:40 p.m.
Respectfully submitted,
Barbara Flynn
Senate Secretary