Action: Motion to approve the minutes from the Board of Regents meeting held on June 4, 2012 was made by Regent Whitehead and seconded by Regent Henry. The motion passed 10-0.

Academic Affairs: Regent Bearden presented the Academic Affairs Committee report. Regent Bearden stated that there were no action items from the Committee. Regent Bearden reported that there was robust conversation among the Committee members about changes to the Liberal Studies requirement and that discussion led to a broader discussion about the way that the university must constantly be reviewed and revised.

Regent Bearden further stated that the faculty has been engaged in a high level of scholarship and service to the university community.

Regent Bearden stated that Dean Tsegaye of the College of Agriculture, Food Sciences and Sustainable Systems shared the activities in the college particularly in the promotion and recruitment of students for the college. Bearden further commented that the Committee was impressed with the efforts demonstrated by college.

Regent Bearden requested Regent Conner to add further comments. On behalf of the faculty, Regent Conner expressed his appreciation for his years of service to the university to Dr. Mac Stewart, Interim Provost. Regent Conner stated that Dr. Stewart was a gentleman and diplomat.

Student Affairs: Regent Williams stated that Ms. Vernell Bennett provided an overview of the activities completed by the Office of Student Affairs. Regent Williams updated the board about many activities, including the following:

Finance and Administration: Regent Henry presented the Finance and Administration Committee report. The Fiscal Year 2012 audit is expected to be

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