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Kentucky State University Frankfort, Kentucky 40601
FACULTY SENATE
MEMORANDUM
DATE: April 25, 2018
TO: Faculty
Faculty Senators
Ex Officio Members of the Faculty Senate
FROM: Dantrea Hampton, President
Faculty Senate
RE: Meeting and notice of the April 30, 2018, Faculty Senate meeting.
The fifteenth and final regular meeting of the 2017/2018 Faculty Senate will take place on Monday, April 30, 2018, at 3:10pm until 4:50pm in room 123 Hathaway Hall. The proposed agenda for the meeting is as follows:
Call to Order
Approval of Agenda [2 minute time limit]
Approval of the minutes of April 16, 2018 meeting [2 minute time limit] – Attachment 1
Faculty Senate President [30 minute time limit]- Attachment - 2
4a. HR Manual – Brandon Williams – Director Title 9/Title 7
4b. QEP Direction – Dr. Peter Smith
Curriculum Committee Report [2 minute time limit] – Attachment
Academic Policies Committee Report [10 minute time limit] – Attachment
Professional Concerns Committee [10 minute time limit] – Attachment
Budget and Academic Support Committee [12 minute time limit]
Faculty Regent Reports March 1/April 16 BOR Meeting [10 minute time limit] –Attachments 3-4
Faculty Ombudsman [10 minute time limit]
Other Business [2 minute time limit]
Announcements/Comments [2 minute time limit]
Adjournment