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# Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE EXECUTIVE COMMITTEE

## MEMORANDUM

DATE: April 11, 2018

TO: Faculty Senate Executive Committee

    Faculty Senators

    Ex Officio Members of the Faculty Senate

FROM: Dantrea Hampton, President

Faculty Senate Executive Committee

RE: Meeting and notice of the April 12, 2018, Faculty Senate Executive Committee meeting.

The third Executive Committee meeting of the 2017/2018 Faculty Senate will take place on Thursday, April 12, 2018, immediately following the Honors Convocation which starts at 10:30am in Bradford Hall room 106. The proposed agenda for the meeting is as follows:

1. Call to Order

2. Approval of Agenda

3. Clarifying the Kentucky State University Mission Statement

3a. Overview

3b. Action item FS Excomm 17/18-01 Mission Statement

4. Election of Officers

6. Other Business

7. Announcements/Comments

8. Adjournment