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# Kentucky State University Frankfort, Kentucky 40601 FACULTY SENATE

## MEMORANDUM

DATE: March 16, 2018

TO: Faculty

Faculty Senators

Ex Officio Members of the Faculty Senate

FROM: Dantrea Hampton, President

Faculty Senate

RE: Meeting and notice of the March 19, 2018, Faculty Senate meeting.

The twelfth regular meeting of the 2017/2018 Faculty Senate will take place on Monday, March 19, 2018, 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 February 26, 2018 meeting [2 minute time limit] – Attachment 1

4. Faculty Senate President [10 minute time limit]

5. Curriculum Committee Report [15 minute time limit] – Attachments 2, 3, 3a, 4, 4a, 5, 6, and 7

6. Academic Policies Committee Report [15 minute time limit] – Attachment 8

7. Professional Concerns Committee [10 minute time limit] – Attachment 9

8. Budget and Academic Support Committee [8 minute time limit]

9. Faculty Regent Report from the March 1, 2018 KSU Board of Regents Meeting [15 minute time limit]

10. Faculty Ombudsman [10 minute time limit]

11. Other Business [2 minute time limit]

12. Announcements/Comments [2 minute time limit]

13. Adjournment