ACADEMIC AFFAIRS COMMITTEE SPECIAL MEETING *** Meeting Was Conducted in Person and by Teleconference *** Wednesday, September 18, 2024 10:00 a.m. EDT Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES
*****
I. Call to Order
The Committee’s Chair, Regent Herman Walston, EdD, called the meeting to order at 10:05 a.m.
II. Roll Call
The Board's Secretary, Zach Atwell, called the roll:
Regent Herman Walston, EdD, Chair Present
Regent Charles Moyer, PhD, Co-Chair Present
Regent Edward Hatchett, Esq. Not Present
Regent Edward Fields Present
Regent Aury Rios-Alcantara Present
Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.
III. Approval of the Agenda
MOTION by Regent Fields:
Move the Committee to approve the agenda of the September 18, 2024, special meeting of the Academic Affairs Committee.
Seconded by Regent Moyer and passed without dissent.
IV. Information Items
Dr. Michael D. Dailey, Provost and VP of Academic & Student Affairs, presented all information items. He began by stating that today's conversation would be aligned with the strategic priorities set forth in the University's new strategic plan.