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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

Call to Order Regent Herman Walston, Ed Committee Chair

Roll Call Mr. Zachary Atwell Board Secretary General Counsel

Approval of the Agenda Chair Walston

Information Items Dr. Michael D. Dailey Interim Provost

Dr. Scott A. Wicker Interim Vice Provost

Update Regarding Student Academic Performance

Spring 2024 Graduation Discussion

Proposed Summer 2024 Course Offerings

Dual Credit Report & Future Plans

Accreditation Update

Update on Whitney M. Young, Jr. Honors Collegium and Honors Student Policy Update

Advisory Council Charter

Faculty Needs for Fall 2024 and Spring 2025

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