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Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE

MEMORANDUM

DATE: April 13, 2018

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

FROM: Dantrea Hampton, President Faculty Senate

RE: Meeting and notice of the April 16, 2018, Faculty Senate meeting.

The fourteenth regular meeting of the 2017/2018 Faculty Senate will take place on Monday, April 16, 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 April 2, 2018 meeting [2 minute time limit] – Attachment 1
  4. Faculty Senate President [10 minute time limit]- Attachment 2
  5. Curriculum Committee Report [15 minute time limit] – Attachment 3
  6. Academic Policies Committee Report [15 minute time limit] – Attachment
  7. Professional Concerns Committee [10 minute time limit] – Attachments 4-7
  8. Budget and Academic Support Committee [8 minute time limit]
  9. Faculty Regent Report from the March 1, 2018; April 16, 2018 KSU Board of Regents Meeting [15 minute time limit]
  10. Faculty Ombudsman [10 minute time limit]
  11. Other Business [2 minute time limit]
  12. Announcements/Comments [2 minute time limit]
  13. Adjournment