Dr. Chi Shen, Professor of Computer Science in the College Professional Studies, Division of Computer Science

Dr. Tamara Sluss, Professor of Mathematics in the College of Arts and Sciences, Division of Mathematics and Sciences

Dr. Stephen Ulrich, Associate Professor of Social Work in the School of Public Administration and Social Work, Division of Social Work

Dr. Debbie Thomas, Provost and Vice President of Academic Affairs, Professor of Education in the College of Professional Studies, School of Education

Action Item: Regent Derrick Gilmore moved to approve the Tenure and/or Promotions as presented. The motion was seconded by Regent McFayden. The motion passed.

b. Provost Debbie Thomas discussed ratification of Academic Affairs Administrative Structure. A master academic plan will be created to entail the areas of excellence, afford opportunities, and create additional opportunities for students and to have appropriate process and infrastructure in place.

President Brown added the following rationale:

• High number of faculty grievances and many of them between the Provost office and chairs, no buffer
• Regional accreditors and specialized accreditors look for academic content leadership
• Distribution of campus budget, how much goes to administration, instruction, etc.
• Will have a cost benefit as well as to the administrative and academic enhancement

Action Item: Regent McFayden moved to approve the restructuring of Academic Affairs. The motion was seconded by Regent Banks. The motion passed.

2. Informational Items

• a.SACSCOC update. Kentucky State University hired the firm of Silver & Associates to assist with SACSCOC preparation. Dr. Joseph Silver has served as Vice President at SACSCOC organizations and has had success with various institutions.
• b.School of Nursing Accreditation. The ACEN Certificate for the Clinical Doctorate Nursing program was presented. Dr. Yolanda Powell-Young, who, upon licensure, will be KSU's Director of Nursing program.