KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee January 22, 2015 1:00 pm to 2:30 pm Board Room – Academic Services Building Frankfort, Kentucky

AGENDA

• I.Call to Order
• Regent Karen Bearden, Chairperson
• II.Roll Call
• Dr. Beverly Downing, Interim Vice President for Academic Affairs
• III.Opening Remarks
• Regent Bearden
• IV.Approval of Minutes
• Regent Bearden
• V.Executive Summary Report
• Dr. Downing
• VI Informational Items: Internal Faculty Review
• Dr. Downing
• VII.Dr. Downing
• VII.Discussion
• VIII.Adjournment

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