{
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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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            "id": "p6.3",
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            "text": "Thursday, January 30, 2025\n11:00 a.m. EST"
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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 11:04 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 Fields Present"
        },
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            "text": "Regent Edward Hatchett, Esq. Not Present"
        },
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            "text": "Regent Aury Rios-Alcantara Not Present"
        },
        {
            "id": "p6.16",
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            "type": "text",
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            "text": "Three (3) 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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            "order": 18,
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            "text": "MOTION by Regent Moyer:",
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        {
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            "text": "Move the Committee to approve the agenda of the January 30, 2025, regular meeting of the Academic Affairs Committee."
        },
        {
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            "text": "Seconded by Regent Fields and passed without dissent."
        },
        {
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            "bbox": {
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            "text": "IV. Information Items",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p6.22",
            "order": 22,
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            "text": "All information agenda items were presented by Dr. Michael D. Dailey, Provost and VP, Academic and Student Affairs. Dr. Dailey explained that all of the day's presentations would be aligned with the strategic plan that was presented to the Regents during the Fall of 2024."
        }
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