KENTUCKY STATE UNIVERSITY
Regular Meeting of the
Board of Regents
Academic Affairs Committee
October 24, 2014
9:00 a.m.
Board Room – Academic Services Building
Frankfort, Kentucky
Regent Karen Bearden, Chairperson called the Academic Affairs Committee meeting of the Kentucky State University Board of Regents to order at 9:00 a.m. on October 24, 2014. Regent Bearden asked the secretary to call roll:
Karen Bearden
Mindy Barfield
Elaine Farris
Present
Present
Present
Elgie McFayden
Syamala Reddy
Breana L. Smith
Present
Not Present
Not Present
A quorum was declared.
Action: A motion for the approval of the Academic Affairs Committee's July 25, 2014, minutes was made by Regent Barfield and seconded by Regent McFayden. The motion passed.
Dr. Downing's Executive Report affirms that Academic Affairs and Land Grant faculty and staff remain dedicated to teaching, research, and service.
Action: A motion was made and seconded for approval of authorization for the President to confer the degrees at the December 13, 2014, commencement ceremony. The motion passed.
A motion was made and seconded for adjournment of the Academic Affairs' Committee October 24, 2014 meeting. The motion passed.
The meeting adjourned at 10:29 a.m.