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