Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE

MEMORANDUM

DATE: September 11, 2017

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

FROM: Dantrea Hampton, President Faculty Senate

RE: Meeting and notice of the September 11, 2017, Faculty Senate meeting.

The first regular meeting of the 2017/2018 Faculty Senate will take place on Monday, September 11, 2017, at 3:10pm until 4:50pm in room 123 Hathaway Hall. The proposed agenda for the meeting is as follows:

  1. Call to Order
  2. Approval of Agenda [2 minute time limit]
  3. Approval of the minutes of August 25, 2017 meeting [2 minute time limit] - Attachment 1
  4. Faculty Senate President [5 minute time limit]
  5. 4a. VPAA Dr. Debbie G. Thomas [10 minute time limit]
  6. 4b. Dr. Walter Malone, III and Mr. Travis Haskins of Academic Advising [5 minute time limit]
  7. Curriculum Committee Report [5 minute time limit] – Attachment 2
  8. Academic Policies Committee Report [10 minute time limit] – Attachments 3, 4 and 5
  9. Professional Concerns Committee Report [20 minute time limit] – Attachments 6, 6a, 7 and 7a
  10. Budget and Academic Support Committee Report [10 minute time limit] – Attachments 8 and 9
  11. Faculty Regent Report [15 minute time limit]
  12. Other Business [4 minute time limit]
  13. Announcements/Comments [4 minute time limit]
  14. Adjournment