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

Thursday, December 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 Jantzen, Chair of the Academic Affairs Committee, called the meeting to order.

Roll Call

Regent Dalton Jantzen, ChairPresent
Regent Mindy Barfield, Esq.Present
Regent Kierra DonaldPresent
Regent Elaine Farris, Ed.D.Present
Regent Joe Moffett, Ph.D.Present
Regent Roger ReynoldsPresent

Quorum was established.

Adoption of the Agenda

MOTION by Regent Moffett:

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

Seconded by Regent Reynold and passed without dissent.

Agenda Item(s)

Action Item(s)

MOTION by Regent Farris: Move the Committee to award an Honorary Degree to Donald Lyons. Seconded by Regent Moffett and passed without dissent.

Information Item(s): Dr. Schneller provided updates regarding the Academic Program Accreditation Initiative; the Academic Year 2019 Grades Report; the Faculty Instructional Loads Report; Fall 2019 Midterm Grades; Military Education Benefits; the Report on Online Classes, Education, and Programs; the Southern Association of Colleges and Schools Commission on Colleges; and Students' Major and Degree Production.