KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Academic Affairs Committee

Thursday, September 5, 2019 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

MINUTES *****

Call to Order

Regent Farris, acting the absence of Regent Jantzen, called the Academic Affairs Committee Meeting to order.

Roll Call

Regent Dalton Jantzen, Chair Regent Mindy Barfield, Esq. Regent Kierra Donald Regent Elaine Farris, Ed.D. Regent Joe Moffett, Ph.D. Absent Present Present Present Present

Adoption of the Agenda

MOTION by Regent Moffett:

Move the Board to adopt the agenda of the September 5, 2019 meeting of the Academic Affairs Committee.

Seconded by Regent Donald and passed without dissent.

Agenda Item(s)

• A.Action Item(s)
• NONE
• B.Information Item(s)

Dr. Lucian Yates, Interim Provost and Vice President for Academic Affairs, updated the Board of Regents on the Academic Year 2019 Grades Report, the Faculty Instructional Loads Report, the Fall 2019 Persistence and Retention Report, Southern Association of Colleges and Schools Commission on Colleges, and the Pre-College Academy.

Adjournment

MOTION by Regent Barfield:

Move the Academic Affairs Committee to adjourn.

Seconded by Regent Moffett and passed without dissent.

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