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doc16605 20250626_Academic_Affairs_Committee_Meeting_Minutes.pdf

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Page 1 JSON
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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nACADEMIC AFFAIRS COMMITTEE\nREGULAR MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***"
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            "text": "June 26, 2025\n11:46 a.m. EDT"
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            "text": "Board 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 11:46 a.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Zachary 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. 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": "Five (5) 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 June 26, 2025, regular 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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            "text": "All information items were presented by Dr. Michael Dailey, Provost, who began by introducing the University's new Vice-Provost of Academic Affairs, Dr. Nyree McDonald."
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            "text": "Dr. Dailey discussed the status of the online degree program, including enrollment."
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            "text": "B. Organizational Charts",
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            "text": "Dr. Dailey explained that the updated organizational chart, reflecting the University’s reorganized structure, is now available on the University website. [41.25]"
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Page 3

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            "text": "To-date, 1,546 first-time freshmen have been admitted, with 334 of those registered and participating in new student orientation. Dr. Dailey also shared current enrollment figures regarding transfer, continuing, and international students."
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            "text": "V. Items Recommended for Board Approval",
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            "text": "In the interest of time, the following agenda items were deferred until the June 27, 2025, Board of Regents regular meeting."
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                    "text": "Tenure and Promotion",
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                    "text": "Dual Credit Policy",
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            "text": "VI. Adjournment",
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                    "text": "Move the Board to adjourn."
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Page 4

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Page 4
1 · HEADING
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3 · FIGURE
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