===== PAGE 1 =====
# Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE

## MEMORANDUM

DATE: February 8, 2018

TO: Faculty

Faculty Senators

Ex Officio Members of the Faculty Senate

FROM: Dantrea Hampton, President

Faculty Senate

RE: Meeting and notice of the February 12, 2018, Faculty Senate meeting.

The tenth regular meeting of the 2017/2018 Faculty Senate will take place on Monday, February 12, 2018, at 3:10pm until 4:50pm in room 123 Hathaway Hall. The proposed agenda for the meeting is as follows:

1. Call to Order

2. Approval of Agenda [2 minute time limit]

3. Approval of the minutes of January 29, 2017 meeting [2 minute time limit] – Attachment 1

4. Faculty Senate President [30 minute time limit]

5. Curriculum Committee Report [10 minute time limit] – Attachments 2, 3, 4, 5, 6, 7

6. Academic Policies Committee Report [15 minute time limit] – Attachments 8, 9, 10

7. Professional Concerns Committee [2 minute time limit]

8. Budget and Academic Support Committee [10 minute time limit]

9. Senate Quarterly Report to the KSU Board of Regents: March 1, 2018 [10 minute time limit] KSU Board of Regents meeting to be held in the Student Center Ballroom

10. Other Business [5 minute time limit]

11. Announcements/Comments [5 minute time limit]

12. Adjournment