Kentucky State University Frankfort, Kentucky 40601 Faculty Senate

MEMORANDUM

DATE: December 8, 2016

TO: Faculty Faculty Senators Ex Officio Members of the Faculty Senate

FROM: Kimberly Sipes, President Faculty Senate

RE: Notice of Faculty Senate Meeting

The eighth meeting of the Faculty Senate will take place Monday, December 12, 2016, at 3:10 p.m. in Hathaway Hall 123. The agenda for the meeting is as follows:

  1. Call to Order
  2. Approval of agenda [3-minute time limit]
  3. Approval of minutes [3-minute time limit] Page 2-7
  4. Senate President Report [15-minute time limit]
  5. Textbooks – Spring 2017
  6. Update on nominations committee
  7. 2017-2021 Management Plan – approved by CPE and Governor's budget office Page 8-105
  8. Presidential Search Committee meeting – notes attached Page 106-108
  9. Report of the Curriculum Committee – Ken Andries [20-minute time limit] Page 109-168
  10. Report of the Academic Policies Committee – Ashok Kumar [15-minute time limit] Page 169-317
  11. Report of the Professional Concerns Committee – Cindy Glass [10-minute time limit] Page 318
  12. Report of the Budget and Academic Support Committee – Reba Rye [10-minute time limit] Page 319
  13. Faculty Regent Report [15-minute time limit]
  14. Other Business
  15. Adjourn
  16. Kimberly A. Sipes
  17. Assistantant Professor
  18. Faculty Senate President 2016-2017
  19. School of Business
  20. Kentucky State University
  21. 102 Bradford Hall
  22. Frankfort, KY 40601
  23. 597-5808 (office)

kimberly.sipes@kysu.edu

FS Meeting Notice 12/12/16