KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents Academic Affairs Committee April 23, 2015 1:00 pm to 2:30 pm an M. Carroll Academic Services Building, Board Room Frankfort, Kentucky

MINUTES *****

Regent Karen Bearden, Chairperson, called the Academic Affairs Committee meeting of the Kentucky State University Board of Regents to order at 1:00 p.m. on April 23, 2015. Regent Bearden asked the secretary to call roll:

Karen Bearden Mindy Barfield Elaine Farris

Present Not Present Present Elgie McFayden Syamala Reddy Breana L. Smith

Elgie McFayden Syamala Reddy Breana L. Smith Present Not Present Present

A quorum was declared.

Action Item: A motion for the approval of the Academic Affairs Committee's January 22, 2015, minutes was made by Regent Farris and seconded by Regent Smith. The motion passed.

Action Item: A motion was made by Regent Farris and seconded by Regent Smith on an amendment to the existing No Fraternization Policy. The motion was approved.

Action Item: A motion for the conferring of degrees for spring 2015 commencement was made by Regent Smith and seconded by Regent Farris. The motion was passed.

Action Item: A motion for adjournment of the Academic Affairs Committee meeting was made by Regent McFayden and seconded by Regent Farris. The motion passed.

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