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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">Kentucky State University\nFrankfort, Kentucky 40601\nFaculty Senate</td></tr><tr><td colspan="2">MEMORANDUM</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>DATE:</td><td style='text-align: center; word-wrap: break-word;'>February 16, 2017</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>TO:</td><td style='text-align: center; word-wrap: break-word;'>Faculty\nFaculty Senators\nEx Officio Members of the Faculty Senate</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>FROM:</td><td style='text-align: center; word-wrap: break-word;'>Kimberly Sipes, President\nFaculty Senate</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>RE:</td><td style='text-align: center; word-wrap: break-word;'>Notice of revision in Faculty Senate meeting calendar for Monday, February 20, 2017</td></tr></table>

On Monday, February 20, 2017, at 3:10 p.m. in Hathaway Hall 123, a meeting of the full Faculty Senate will be held in lieu of Faculty Senate committee meetings. The purpose of the meeting is to continue the discussion from Executive Committee regarding a vote of confidence on the Board of Regents, or certain members of the Board of Regents. All senators are urged to attend.

 Agenda:

Call to order

Discuss vote of confidence on the Board of Regents, or certain members of the Board of Regents.

Other Business

Adjourn

Please note:

Depending on the number of people requesting to speak, time limits as given in the Faculty Senate bylaws may be enforced. During the first round of debate, time limits are listed at three minutes.

Additional supporting documents may be distributed via email prior to the beginning of the meeting.

### 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