{
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            "text": "ACADEMIC AFFAIRS COMMITTEE\nSPECIAL MEETING\n*** Meeting Was Conducted in Person and by Teleconference ***\nWednesday, September 18, 2024\n10:00 a.m. EDT\nBoard of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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            "text": "MINUTES",
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            "text": "*****"
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            "text": "I. Call to Order",
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            "text": "The Committee’s Chair, Regent Herman Walston, EdD, called the meeting to order at 10:05 a.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Zach Atwell, called the roll:"
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            "text": "Regent Herman Walston, EdD, Chair Present"
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            "text": "Regent Charles Moyer, PhD, Co-Chair Present"
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            "text": "Regent Edward Hatchett, Esq. Not Present"
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            "text": "Regent Edward Fields Present"
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            "text": "Regent Aury Rios-Alcantara Present"
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            "text": "Four (4) Regents were in attendance and present at roll call. A quorum was therefore established."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Fields:",
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            "text": "Move the Committee to approve the agenda of the September 18, 2024, special meeting of the Academic Affairs Committee."
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            "text": "Seconded by Regent Moyer and passed without dissent."
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            "text": "IV. Information Items",
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            "id": "p1.19",
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            "text": "Dr. Michael D. Dailey, Provost and VP of Academic & Student Affairs, presented all information items. He began by stating that today's conversation would be aligned with the strategic priorities set forth in the University's new strategic plan."
        }
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