Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE

MEMORANDUM

DATE: September 25, 2017

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

FROM: Dantrea Hampton, President Faculty Senate

RE: Meeting and notice of the September 25, 2017, Faculty Senate meeting.

The third regular meeting of the 2017/2018 Faculty Senate will take place on Monday, September 25, 2017, 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 September 11, 2017 meeting [2 minute time limit]
  4. Faculty Senate President [8 minute time limit]
  5. 4a. President Dr. M. Christopher Brown [25 minute time limit]
  6. Curriculum Committee Report [15 minute time limit] - Attachment 1, 2, 3, 4
  7. Academic Policies Committee Report [10 minute time limit]
  8. Professional Concerns Committee [10 minute time limit] – Attachments 5
  9. Budget and Academic Support Committee [10 minute time limit] – Attachments 6
  10. Faculty Regent Report [15 minute time limit]
  11. Other Business [4 minute time limit]
  12. Announcements/Comments [4 minute time limit]
  13. Adjournment