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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 Order | Regent Herman Walston, EdD Committee Chair |
|---|---|
| Roll Call | Mr. Michael R. DeCourcy Interim Chief of Staff |
| Approval of the Agenda | Chair Walston |
| Information Items | |
| a. Semester Update | Dr. Michael D. Dailey Interim Provost & VP, Academic Affairs |
| Dr. Scott A. Wicker Interim Vice Provost, Academic Affairs | |
| b. Management Improvement Plan Update | Provost Dailey |
| Vice Provost Wicker | |
| c. Update on Articulation Agreements | Provost Dailey |
| Vice Provost Wicker | |
| d. Policies Update | Provost Dailey |
| Vice Provost Wicker | |
| Recommended Action Items | |
| a. Restructuring of Colleges | Provost Dailey |
| Vice Provost Wicker |
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| b. Revised Faculty Evaluation Process | Provost Dailey |
|---|---|
| Vice Provost Wicker | |
| 6. Adjournment | Chair Walston |