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

Thursday, June 4, 2020, 1:00 p.m.

Zoom Link: https://kysu.zoom.us/s/97276404845 Webinar ID: 97276404845 Phone One-Tap: US: +13126266799,,97276404845# or +16468769923,,97276404845#

Carl M. Hill Student Center Ballroom (TBD) Kentucky State University Frankfort, Kentucky 40601

AGENDA

  1. Call to Order
  2. Regent Dalton Jantzen, Chair
  3. Roll Call
  4. Dr. M. Christopher Brown II, Board Secretary
  5. Adoption of the Agenda
  6. Regent Dalton Jantzen
  7. Agenda Item(s)
  8. Action Item(s)
  9. Approval of Faculty Senate Constitution and Bylaws
  10. Approval of Faculty Handbook
  11. Approval of Professorial Special Designations
  12. Approval of Request to Terminate the Center for Economic Education and Financial Literacy
  13. Information Item(s)
  14. CPE Diversity Plan Update
  15. Online Learning Transition Update from Spring 2020
  16. Plans for Fully Reopening the Campus Fall 2020
  17. Adjournment

Regent Dalton Jantzen

MEMBERS Regent Dalton Jantzen, Chair Regent Mindy Barfield, Regent Kierra Donald, Regent Elaine Farris, Regent Joe Moffett, Regent Roger Reynolds