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# Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE

## MEMORANDUM

DATE: February 19, 2018

TO: Faculty

Faculty Senators

Ex Officio Members of the Faculty Senate

FROM: Dantrea Hampton, President

Faculty Senate

RE: Special Meeting and notice of the February 20, 2018, special meeting of the Faculty Senate.

A special meeting of the 2017/2018 Faculty Senate will take place on Tuesday, February 20, 2018, at 11am in room 123 Hathaway Hall. The Academic Policies Committee will be bringing a five year academic calendar before the Senate. The proposed agenda for the meeting is as follows:

1. Call to Order

2. Approval of Agenda [2 minute time limit]

3. Academic Policies Committee Report [30 minute limit]

4. Other Business [5 minute time limit]

5. Announcements/Comments [5 minute time limit]

6. Adjournment