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

Thursday, March 5, 2020 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 at 2:06 p.m.

Roll Call

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

Quorum was established.

Adoption of the Agenda

MOTION by Regent Barfield:

Move the Committee to adopt the agenda of the March 5, 2020 meeting of the Academic Affairs Committee.

Seconded by Regent Reynolds and passed without dissent.

Agenda Item(s)

Action Item(s)

MOTION by Regent Moffett:

Move the Committee to approve four candidates for Faculty Promotion, two from the College of Agriculture, Communities, and the Environment and two from the Paul Blazer Library.

Seconded by Regent Farris and passed without dissent.

MOTION by Regent Moffett:

Move the Committee to approve two candidates for Faculty Tenure, one from the College of Agriculture, Communities, and the Environment and one from Humanities and Social Science.

Seconded by Regent Reynolds and passed without dissent.