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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE SPECIAL CALLED MEETING

Meeting Will be Conducted in Person and by Teleconference

Thursday, September 21, 2023 12:30 p.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/94384599268 Webinar ID: 943 8459 9268 One Tap Mobile: US: +13092053325,,94384599268# or +13126266799,,94384599268#

AGENDA

  1. Call to Order Regent Herman Walston Committee Chair
  2. Roll Call Zachary Atwell Board Secretary Acting General Counsel
  3. Approval of the Agenda Chair Walston
  4. Information Items
  5. Academic Realignment and Reorganization of University’s Colleges Dr. Michael D. Dailey Interim Provost
  6. Dr. Scott A. Wicker Interim Vice Provost of Academic Affairs
  7. Update on SACSCOC Response Provost Dailey Vice Provost Wicker
  8. Academic Appeals Process Provost Dailey Vice Provost Wicker
  9. Update on Management Improvement Plan Provost Dailey Vice Provost Wicker
  10. Discussion on KUMA, Honors, Program Re-engagement and Promotion Provost Dailey Vice Provost Wicker
  11. Update on Program Offerings, Student Enrollment, and Full- and Part-time Faculty Provost Dailey Vice Provost Wicker
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  1. Adjournment
  2. Items Recommended for Board Action
  3. Strategic Plan for Academic and Student Affairs
  4. Academic Calendar Policy
  5. Course Schedule Protocol
  6. Transition to New LMS
  7. Excel to Accelerate Program: Cohort for College Readiness
  8. Updates to Policies for Faculty Performance Evaluations, University Tenure and Promotion, Post-tenure Review, and Third-year Review

Chair Walston