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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, April 3, 2024 10:00 a.m. EDT

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

Zoom Link: https://kysu.zoom.us/j/95187208326 Webinar ID: 951 8720 8326 One Tap Mobile: US: +13017158592,,95187208326# or +13052241968,,95187208326#

Zoom Link: https://kysu.zoom.us/j/95187208326

AGENDA

  1. Call to Order Regent Herman Walston, Ed Committee Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary General Counsel
  3. Approval of the Agenda Chair Walston
  4. Information Items Dr. Michael D. Dailey Interim Provost
  5. Dr. Scott A. Wicker Interim Vice Provost
  6. Update Regarding Student Academic Performance
  7. Spring 2024 Graduation Discussion
  8. Proposed Summer 2024 Course Offerings
  9. Dual Credit Report & Future Plans
  10. Accreditation Update
  11. Update on Whitney M. Young, Jr. Honors Collegium and Honors Student Policy Update
  12. Advisory Council Charter
  13. Faculty Needs for Fall 2024 and Spring 2025
  14. Update on Faculty Tenure & Promotion
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  • Update on Faculty Evaluation Process
  • Enrollment Projections for Fall 2024
  • University Grants Discussion
  • Organizational Chart Discussion
  • Policies Discussion
  • Faculty Accolades
  • Recommended Action Items
  • Approval of Dual Credit Tuition Waiver
  • Approval to Create a “Welcome Back” Institutional Aid Scholarship for Previously Enrolled KSU Adult Learners
  • Approval of Resolution to Confer Earned Academic Degrees
  • Adjournment

6. Adjournment

Chair Walston