KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee October 22, 2015 Cooperative Extension Building, Conference Room Frankfort, Kentucky

AGENDA *****

• I.CALL TO ORDER:
• Regent Elaine Farris, Chairperson
• I.ROLL CALL:
• Dr. Lynda Brown-Wright Vice President for Academic Affairs
• III.OPENING REMARKS:
• Regent Farris
• IV.APPROVAL OF MINUTES:
• Regent Farris
• V.EXECUTIVE SUMMARY REPORT: Dr. Lynda Brown-Wright
• VI.ACTION ITEMS: Dr. Lynda Brown-Wright
• VII.INFORMATIONAL ITEMS: Dr. Lynda Brown-Wright
• VIII.DISCUSSION: Dr. Lynda Brown-Wright
• IX.ADJOURNMENT: Regent Farris

[2]