===== PAGE 1 ===== Kentucky State University Frankfort, Kentucky 40601 Faculty Senate MEMORANDUM DATE: February 14, 2017 TO: Faculty Faculty Senators Ex Officio Members of the Faculty Senate FROM: Kimberly Sipes, President Faculty Senate RE: Notice of special meeting of the Executive Committee of Faculty Senate The Executive Committee of the KSU Faculty Senate will meet in special session 11 A.M. WEDNESDAY, FEBRUARY 15, 2017 HATHAWAY HALL ROOM 123 Agenda: Discussion re vote of confidence on Board of Regents and/or specific members of the Board of Regents Kimberly A. Sipes, CPA, CGMA Assistant Professor of Accounting Faculty Senate President 2016-17 Kentucky State University 102 Bradford Hall Frankfort, KY 40601 502-597-5808 (office) 502-597-6404 (fax) kimberly.sipes@kysu.edu