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# Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE

MEMORANDUM

DATE: September 11, 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 11, 2017, Faculty Senate meeting.

The first regular meeting of the 2017/2018 Faculty Senate will take place on Monday, September 11, 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 August 25, 2017 meeting [2 minute time limit] - Attachment 1

4. Faculty Senate President [5 minute time limit]

4a. VPAA Dr. Debbie G. Thomas [10 minute time limit]

4b. Dr. Walter Malone, III and Mr. Travis Haskins of Academic Advising [5 minute time limit]

5. Curriculum Committee Report [5 minute time limit] – Attachment 2

6. Academic Policies Committee Report [10 minute time limit] – Attachments 3, 4 and 5

7. Professional Concerns Committee Report [20 minute time limit] – Attachments 6, 6a, 7 and 7a

8. Budget and Academic Support Committee Report [10 minute time limit] – Attachments 8 and 9

9. Faculty Regent Report [15 minute time limit]

10. Other Business [4 minute time limit]

11. Announcements/Comments [4 minute time limit]

12. Adjournment