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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

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

Webinar ID: 951 8720 8326

One Tap Mobile: US: +13017158592,,95187208326# or +13052241968,,95187208326#

## AGENDA


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Herman Walston, Ed Committee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell Board Secretary General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Walston</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Information Items</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey Interim Provost</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Scott A. Wicker Interim Vice Provost</td></tr></table>

a. Update Regarding Student Academic Performance

b. Spring 2024 Graduation Discussion

c. Proposed Summer 2024 Course Offerings

e. Accreditation Update

d. Dual Credit Report & Future Plans

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

g. Advisory Council Charter

h. Faculty Needs for Fall 2024 and Spring 2025

i. Update on Faculty Tenure & Promotion

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j. Update on Faculty Evaluation Process  
  
k. Enrollment Projections for Fall 2024  
  
l. University Grants Discussion  
  
m. Organizational Chart Discussion  
  
n. Policies Discussion  
  
o. Faculty Accolades  
  
commended Action Items  
  
a. Approval of Dual Credit Tuition Waiver  
  
b. Approval to Create a “Welcome Back” Institutional Aid Scholarship for Previously Enrolled KSU Adult Learners  
  
c. Approval of Resolution. Learned Academy

### 6. Adjournment

Chair Walston