• Approval of Restructuring of Colleges
  • Approval of Tuition Rates for May, Summer, and Winter Sessions
  • Approval of Dual Credit Tuition Rate Increase
  • Approval of Manufacturing Engineering Technology Program
  • Approval of Biological and Agricultural Engineering Program
  • Approval of Online Cybersecurity Program
  • Approval of Credit for Life Policy Update
  • Approval of Center for Global Learning & International Services
  • Approval of Distinct Structure for Online Education
  • Approval of tuition Rates for KYSU Online
  • Approval to Adopt Faculty Senate Revisions to the General Education Core Courses

Chair Dukes stated that the Academic Affairs action items were provided to the Board for review seven days in advance of the meeting; therefore, unless there were any comments or questions, she would ask the Board to approve the Academic Affairs action items.

Regent Fields posed a question regarding the College of Agriculture, Health and Natural Resources’ organizational chart.

Regent Walston inquired why there did not appear to be a foreign language or sign language requirement.

Regent Moyer asked whether some courses appearing in the University’s catalogue are not being currently offered and if so, how they are identified.

Hearing no further questions, Chair Dukes re-identified the list of Academic Affairs action items, supra, then called for a motion for approval.

MOTION by Regent Walston: Approve the Academic Affairs action items.

Seconded by Regent Fields and passed without dissent.

B. Finance & Administration

  • Approval of Cost Increase to Combs Hall Renovation Project
  • Approval of Personnel Actions
  • Approval of Bucks for Brains Endowment Match for an Endowed Professor in STEM+H

Like the Academic Affairs action items, Chair Dukes stated that the Finance & Administration action items were provided to the Board seven days in advance of the meeting; therefore, she would ask the Board to approve the F&A action items, absent any questions or comments.

For the record, Chair Dukes reiterated that the Finance & Administration action items were: (1) approval of the cost increase to the Combs Hall renovation project; (2) approval