KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Academic Affairs Committee Thursday, June 3, 2021 1:00 p.m. **MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Jantzen, Chair of the Academic Affairs Committee, called the meeting to order at 2:07 p.m.

Roll Call

Regent Dalton Jantzen, Chair Present Regent Mindy Barfield, Esq. Present Regent Elaine Farris, Ed.D. Present Regent Kirk Miller Present Regent Joe Moffett, Ph.D. Present Regent Roger Reynolds

Quorum was established.

Adoption of the Agenda

MOTION by Regent Reynolds Move the Committee to adopt the agenda of the June 3, 2021 meeting of the Academic Affairs Committee. Seconded by Regent Moffett and passed without dissent.

Agenda Item(s)

Action Item(s):

MOTION by Regent Moffett: Move the Committee to approve the Apex Software Contract. Seconded by Regent Miller and passed without dissent.

MOTION by Regent Moffett

Move the Committee to approve the Extended Faculty Leave Request for Dr. John Gregory.

Seconded by Regent Barfield and passed without dissent.

MOTION by Regent Barfield: Move the Committee to approve the Interfolio Software Contract. Seconded by Regent Miller and passed without dissent.