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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Herman Walston\nCommittee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Zachary Atwell\nBoard Secretary\nActing General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Walston</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td colspan="2">Information Items</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Academic Realignment and Reorganization of University’s Colleges</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey\nInterim Provost</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Scott A. Wicker\nInterim Vice Provost of Academic Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>B. Update on SACSCOC Response</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey\nVice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>C. Academic Appeals Process</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey\nVice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>D. Update on Management Improvement Plan</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey\nVice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>E. Discussion on KUMA, Honors, Program Re-engagement and Promotion</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey\nVice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>F. Update on Program Offerings, Student Enrollment, and Full- and Part-time Faculty</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey\nVice Provost Wicker</td></tr></table>

# 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

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">Items Recommended for Board Action</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A.</td><td style='text-align: center; word-wrap: break-word;'>Strategic Plan for Academic and Student Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B.</td><td style='text-align: center; word-wrap: break-word;'>Academic Calendar Policy</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>C.</td><td style='text-align: center; word-wrap: break-word;'>Course Schedule Protocol</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>D.</td><td style='text-align: center; word-wrap: break-word;'>Transition to New LMS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>E.</td><td style='text-align: center; word-wrap: break-word;'>Excel to Accelerate Program: Cohort for College Readiness</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>F.</td><td style='text-align: center; word-wrap: break-word;'>Updates to Policies for Faculty Performance Evaluations, University Tenure and Promotion, Post-tenure Review, and Third-year Review</td></tr></table>

### 6. Adjournment

Chair Walston