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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee January 22, 2015 1:00 pm to 2:30 pm Julian M. Carroll Academic Services Building, Board Room Frankfort, Kentucky
MINUTES *****
Regent Karen Bearden, Chairperson, called the Academic Affairs Committee meeting of the Kentucky State University Board of Regents to order at 1:00 p.m. on January 22, 2015. Regent Bearden asked the secretary to call roll:
| Karen Bearden | Present |
|---|---|
| Mindy Barfield | Not Present |
| Elaine Farris | Present |
Elgie McFayden Syamala Reddy Breana L. Smith Present Not Present Present
A quorum was declared.
Action Item: A motion for the approval of the Academic Affairs Committee's October 24, 2014 minutes was made by Regent Farris and seconded by Regent Smith. The motion passed.
The Academic Affairs and Land Grant faculty and staff report affirms that the components remain dedicated to teaching, research, and service.
Action Item: A motion for adjournment of the Academic Affairs Committee meeting was made by Regent McFayden and seconded by Regent Farris. The motion passed.
The meeting adjourned at 2:31 p.m.
Submitted by: ___ Approved by: ___
___ ___
Dr. Beverly Downing, Interim Vice President for Academic Affairs Regent Karen Bearden, Chairperson Academic Affairs Committee
Regent Karen Bearden, Chairperson Academic Affairs Committee
Approved with no corrections Approved with corrections
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