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

*** Meeting Was Conducted in Person and by Teleconference *** 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)

MINUTES *****

I. Call To Order

The Committee's Chair, Regent Herman Walston, called the meeting to order at 12:40 p.m.

II. Roll Call

The Board's Secretary, Zachary Atwell, called the roll:

Regent Herman Walston, Chair Present

Regent Charles Moyer Present

Regent Savion Briggs

Regent Ernie Fletcher, M.D.

Present

Not Present

At least three (3) committee members were in attendance and present at roll call. A quorum was therefore established. The Board's Chair, Regent Tammi Dukes, and Vice-Chair, Regent Michael Adams, Jr., also were present.

Note: Regent Fletcher joined the meeting shortly after the roll call.

III. Approval of the Agenda

MOTION by Regent Moyer:

Move the Board to approve the agenda of the September 21, 2023, special called meeting of the Board of Regents' Academic Affairs Committee. Seconded by Regent Briggs and passed without dissent.

IV. Information Items

A. Academic Realignment and Reorganization of University's Colleges

This agenda item was presented by Dr. Michael D. Dailey, Interim Provost of Academic Affairs, and Dr. Scott A. Wicker, Interim Vice Provost of Academic Affairs. Dr. Wicker began the Academic and Student Affairs Update, explaining that actions taken to date have been driven by