KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Academic Affairs Committee Thursday, June 4, 2020 1:00 p.m.

USDA Cooperative Extension Building Kentucky State University Frankfort, Kentucky 40601

**MEETING WAS ALSO CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Jantzen, Chair of the Academic Affairs Committee, called the meeting to order at 1:55 p.m.

Roll Call

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

Quorum was established.

Adoption of the Agenda

MOTION by Regent Barfield:

Move the Committee to adopt the agenda of the June 4, 2020 meeting of the Academic Affairs Committee.

Seconded by Regent Moffett and passed without dissent.

Agenda Item(s)

Action Item(s)

MOTION by Regent Farris:

Move the Committee to approve the Faculty Senate Constitution and Bylaws. Seconded by Regent Reynolds and passed without dissent.

MOTION by Regent Barfield:

Move the Committee to approve the Faculty Handbook. Seconded by Regent Donald and passed without dissent.

Regent Moffett abstained from the vote on the Faculty Handbook.