===== PAGE 1 =====
## MEMORANDUM

DATE: 23 January 2019

TO: Faculty

Faculty Senators

Ex-Officio Members of the Faculty Senate

FROM: Joe Moffett, Faculty Senate President

SUBJECT: Notice of the 28 January 2019 Faculty Senate Meeting

The ninth regular meeting of the 2018-2019 Faculty Senate will take place on Monday, 28 January 2019, at 3:10pm in 123 Hathaway Hall. The proposed agenda for the meeting is as follows:

1. Call to Order

2. Approval of Agenda [5 minute time limit]

3. Approval of Minutes of the 10 December 2018 Faculty Senate Meeting [5 minute time limit]

4. Faculty Senate President Report [5 minute time limit]

5. Green Ribbon Report, Phase II – Vice Provost Beverly Schneller [15 minute time limit]

6. Curriculum Committee – Leigh Whittinghill [15 minute time limit]

7. Budget and Academic Support Committee – Phillip Clay [15 minute time limit]

8. Professional Concerns Committee – Caroline Gibson [10 minute time limit]

9. Academic Policies Committee – Marlin McKay [10 minute time limit]

10. Faculty Ombudsman Report [10 minute time limit]

11. Other Business [10 minute time limit]

12. Adjournment