===== PAGE 1 ===== ## MEMORANDUM DATE: August 14, 2018 TO: Faculty Faculty Senators Ex Officio Members of the Faculty Senate FROM: Joe Moffett, Faculty Senate President SUBJECT: Notice of the August 20, 2018 Faculty Senate meeting The first regular meeting of the 2018-2019 Faculty Senate will take place on Monday, August 20, 2018, at 3:10pm in 123 Hathaway Hall. The proposed agenda for the meeting is as follows: 1. Call to Order 2. Approval of Agenda [5 minute time limit] 3. Faculty Senate President Report [15 minute time limit] 4. Faculty Regent Report [15 minute time limit] 5. Faculty Ombudsman Report [15 minute limit] 6. Committees meet to elect chair, vice chair, and secretary [15 minute limit] 7. Adjournment