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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Herman Walston, EdD\nCommittee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Michael R. DeCourcy\nInterim Chief of Staff</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Walston</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Information Items</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>a. Semester Update</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey\nInterim Provost &amp; VP, Academic Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Dr. Scott A. Wicker\nInterim Vice Provost, Academic Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>b. Management Improvement Plan Update</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>c. Update on Articulation Agreements</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>d. Policies Update</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>Recommended Action Items</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>a. Restructuring of Colleges</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Vice Provost Wicker</td></tr></table>

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>b. Revised Faculty Evaluation Process</td><td style='text-align: center; word-wrap: break-word;'>Provost Dailey</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Vice Provost Wicker</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Walston</td></tr></table>