KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, May 29, 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)

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 Board's Secretary, Zachary Atwell, called the roll:

Regent Herman Walston, EdD, Chair

Regent Herman Walston, EdD, Chair Present Regent Charles Moyer, PhD, Co-Chair Present Regent Ernie Fletcher, MD Present

Regent Savion Briggs

Present

Not Present

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

Regent Tammi Dukes, Chair of the Board of Regents, was also in attendance.

III. Approval of the Agenda

MOTION by Regent Moyer:

Move the Committee to approve the agenda of the May 29, 2024, regular meeting of the Academic Affairs Committee.

Seconded by Regent Fletcher and passed without dissent.

IV. Information Items

All information items were presented by Dr. Michael Dailey, Interim Provost, and Dr. Scott Wicker, Interim Vice Provost, Academic Affairs.

A. Update on Reaffirmation of Accreditation

Dr. Wicker presented the accreditation update, reporting that the monitoring report is due to SACSCOC on October 4, 2024. Dr. Wicker also discussed several substantive changes that were submitted in March 2024 relative to dual credit and the new Engineering programs. The zero draft