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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, January 31, 2024 10:00 a.m. EST

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/93369817836 Webinar ID: 933 6981 7836 One Tap Mobile: US: +13017158592,,93369817836# or +13052241968,,93369817836#

AGENDA

Call to OrderRegent Herman Walston, EdD Committee Chair
Roll CallMr. Michael R. DeCourcy Interim Chief of Staff
Approval of the AgendaChair Walston
Information Items
a. Semester UpdateDr. Michael D. Dailey Interim Provost & VP, Academic Affairs
Dr. Scott A. Wicker Interim Vice Provost, Academic Affairs
b. Management Improvement Plan UpdateProvost Dailey
Vice Provost Wicker
c. Update on Articulation AgreementsProvost Dailey
Vice Provost Wicker
d. Policies UpdateProvost Dailey
Vice Provost Wicker
Recommended Action Items
a. Restructuring of CollegesProvost Dailey
Vice Provost Wicker
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b. Revised Faculty Evaluation ProcessProvost Dailey
Vice Provost Wicker
6. AdjournmentChair Walston