MEMORANDUM

DATE: January 25, 2018

TO: Faculty Senate Executive Committee Faculty Senators Ex Officio Members of the Faculty Senate

FROM: Dantrea Hampton, President Faculty Senate Executive Committee

RE: Meeting and notice of the January 26, 2018, Faculty Senate Executive Committee meeting.

The second Executive Committee meeting of the 2017/2018 Faculty Senate will take place on Friday, January 26, 2018, at 2pm in Periodicals area Paul G. Blazer Library. The proposed agenda for the meeting is as follows:

1. Call to Order
2. Approval of Agenda
3. Faculty Senate 3a. Committee Changes 3b. List of funded faculty lines 3c. Holidays 3d. Elections 3e. 2018/2019 Calendar
4. Overview of the January 10th and 24th Cabinet Meetings
5. Equity Study
6. Other Business
7. Announcements/Comments
8. Adjournment