===== PAGE 1 =====
## 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