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KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee Meeting April 25, 2014 10:15 a.m. to 10:45 a.m. Board Room – Academic Services Building Frankfort, Kentucky
MINUTES
Regent Karen Bearden, Chairperson called the Academic Affairs Committee meeting of the Kentucky State University Board of Regents to order at 10:30 a.m. on April 25, 2014. Regent Karen Bearden asked the secretary to call roll:
Regent Karen Bearden, Present Regent Mindy Barfield, Absent Regent Julian Jeter-Davis, Present Regent Syamala Reddy, Absent
A quorum was declared.
Regent Julian Jeter-Davis, Present Regent Syamala Reddy, Absent
Action: A motion was made to convene a closed session to discuss personnel matters pursuant to the Kentucky Open Meetings Act. The motion was made by Regent Jeter-Davis and seconded by Regent Henry. The motion passed.
The Academic Affairs Committee discussed personnel matters. No action was taken in closed session.
The Academic Affairs Committee reconvened in Open Session at 10:37 a.m.
The report affirms that Academic Affairs and Land Grant faculty and staff remain dedicated to teaching, research, and service.
Action: A motion for the approval of the Academic Affairs Committee's January 25, 2014, minutes was made by Regent Jeter-Davis and seconded by Regent Bearden. The motion passed and the minutes were approved.
Action: A motion for approval of the recommendations for faculty tenure and/or promotion was made by Regent Jeter-Davis and seconded by Regent Bearden. The motion passed.
Faculty School/ Division Nature of Application Action
Collum, Danny LLP Promotion to Professor Approved
Cruz, Minerva PUA/SW/CJ Promotion to Associate Professor Approved
Cruz, Minerva Tenure Approved
Davis, G. Todd LLP Promotion to Professor Approved
Downing, Beverly EDU Promotion to Professor Approved
Downing, Beverly Tenure Approved
Hayden, Arthur PUA/SW/CJ Promotion to Associate Professor Approved
Hayden, Arthur Tenure Approved
Nowrouzi-Kashan, Fariba MS Early Tenure Approved
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Rajendran, Narayanan MS Promotion to Professor Approved
Rye, Reba Fine Arts Promotion to Professor Approved
Tate, Debbra Library Promotion to Assistant Professor Approved
Unuakhalu, Michael COS Promotion to Professor Approved
Action: A motion to approve granting the President authorization to confer the degrees at the May 10, 2014 commencement ceremony was made by Regent Jeter-Davis and seconded by Regent Bearden. The motion passed.
The Academic Affairs’ Committee meeting adjourned at 10:58 a.m.
Submitted by:
Dr. Beverly Downing, Interim Provost/Vice President for Academic Affairs Approved by:
Approved by:
Kann Bearden
Regent, Karen Bearden, Chairperson
Academic Affairs Committee
Approved with no corrections Academic Affairs Committee
___. Approved with corrections
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