===== PAGE 1 ===== ## MEMORANDUM DATE: November 22, 2017 TO: Faculty Faculty Senators Ex Officio Members of the Faculty Senate FROM: Dantrea Hampton, President Faculty Senate RE: Meeting and notice of the November 27, 2017, Faculty Senate meeting. The seventh regular meeting of the 2017/2018 Faculty Senate will take place on Monday, November 27, 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 October 16, 2017 meeting [2 minute time limit] – Attachment 1 4. Faculty Senate President [10 minute time limit] 5. Curriculum Committee Report [5 minute time limit] – Attachments 2 and 3 4a. President of Kentucky State University Dr. M. Christopher Brown [30 minute time limit] 6. Academic Policies Committee Report [10 minute time limit] – Attachments 4 and 5 7. Professional Concerns Committee [15 minute time limit] 8. Budget and Academic Support Committee [5 minute time limit] 9. Other Business [5 minute time limit] 10. Announcements/Comments [5 minute time limit] – See attached Announcement 11. Adjournment