KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE REGULAR MEETING

Meeting Was Conducted in Person and by Teleconference

January 31, 2024 10:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

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I. Call To Order

The Committee’s Chair, Regent Herman Walston, EdD, called the meeting to order at 10:01 a.m.

II. Roll Call

The University's Interim Chief of Staff, Michael DeCourcy, called the roll:

Regent Herman Walston, EdD, Chair Present

Regent Charles Moyer PhD, Co-Chair Present

Regent Savion Briggs Present

Regent Ernie Fletcher, MD Not Present (joined after roll call)

Three (3) Regents were in attendance and present at roll call. A quorum was therefore established.

Regent Fletcher appeared shortly after the roll call. Regent Dukes and Regent Ramsey were also present.

III. Approval of the Agenda

MOTION by Regent Moyer:

Move the Committee to approve the agenda of the January 31, 2024, regular meeting of the Academic Affairs Committee.

Seconded by Regent Briggs and passed without dissent.

IV. Information Items

A. Semester Update

This agenda item was presented by Dr. Michael Dailey, Interim Provost and VP, Academic Affairs, and Dr. Scott Wicker, Interim Vice Provost, Academic Affairs. Dr. Wicker began the PowerPoint presentation with an overview of information and action items, noting that additional action items (Dual Credit Tuition Rate, Modification of the Winter and May Sessions tuition and fee schedule, and