KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee October 24, 2014 9:00 am to 10:15 am Board Room – Academic Services Building Frankfort, Kentucky

AGENDA

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

\ 3; \