===== PAGE 1 =====
# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Wednesday, September 18, 2024

10:00 a.m. EDT

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/93842052890

Webinar ID: 938 4205 2890

One Tap Mobile: US: +16468769923,,93842052890# or +16469313860,,93842052890#

## AGENDA


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><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
Committee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Zachary Atwell
Board Secretary
General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><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;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Information Items</td><td style='text-align: center; word-wrap: break-word;'>Dr. Michael D. Dailey
Provost &amp; VP, Academic &amp; Student Affairs</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>a.</td><td style='text-align: center; word-wrap: break-word;'>Status of Online Instruction</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>b.</td><td style='text-align: center; word-wrap: break-word;'>Reorganization of University</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>c.</td><td style='text-align: center; word-wrap: break-word;'>Update on Fall 2024 Enrollment</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>d.</td><td style='text-align: center; word-wrap: break-word;'>Reinstitution of Tenure and Promotion</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>e.</td><td style='text-align: center; word-wrap: break-word;'>Status of University’s Accreditation</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>f.</td><td style='text-align: center; word-wrap: break-word;'>Update on Faculty Demographics</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>g.</td><td style='text-align: center; word-wrap: break-word;'>Faculty Kudos</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Walston</td></tr></table>