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.