KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee January 21, 2016 1:00 pm to 2:30 pm Cooperative Extension Building, Conference Room Frankfort, Kentucky

AGENDA

• I.CALL TO ORDER:
• Regent Elaine Farris, Chairperson
• II.ROLL CALL:
• Lynda Brown-Wright Vice President for Academic Affairs
• III.OPENING REMARKS:
• Regent Farris
• IV.APPROVAL OF MINUTES:
• Regent Farris
• V.EXECUTIVE SUMMARY REPORT: Lynda Brown-Wright
• VI.ACTION ITEM: Ratification of Conferral of Degrees Lynda Brown-Wright
• Lynda Brown-Wright
• VII.ADJOURNMENT: Regent Farris

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