KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Academic Affairs Committee Thursday, March 4, 2021 1:00 p.m. **MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Jantzen, Chair of the Academic Affairs Committee, called the meeting to order at 1:58 p.m.

Roll Call

Regent Dalton Jantzen, Chair Present Regent Mindy Barfield, Esq. Present Regent Elaine Farris, Ed.D. Present Regent Kirk Miller Present Regent Joe Moffett, Ph.D. Present Regent Roger Reynolds

Quorum was established.

Adoption of the Agenda

MOTION by Regent Barfield

Move the Committee to adopt the agenda of the March 4, 2021 meeting of the Academic Affairs Committee.

Seconded by Regent Miller and passed without dissent.

Agenda Item(s)

Action Item(s):

MOTION by Regent Moffett: Move the Committee to approve the candidates for faculty promotion. Seconded by Regent Barfield and passed without dissent.

MOTION by Regent Farris: Move the Committee to approve the candidates for faculty tenure. Seconded by Regent Barfield and passed without dissent.

MOTION by Regent Barfield: Move the Committee to award an honorary degree to Lamman Rucker. Seconded by Regent Miller and passed without dissent.