Board of Regents Academic Affairs Committee 9:00 a.m., July 27, 2012 Academic Services Building, Board Room Frankfort, KY MINUTES

Regent Karen Bearden called the meeting of the Kentucky State University Board of Regents Academic Affairs Committee to order at 9:00 a.m. on July 27, 2012. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:

Regent Karen Bearden, Present Regent Edwin Conner, Present Regent Mindy Barfield, Present Staff, Dr. Mac A. Stewart, Present

Regent Mindy Barfield, Present Staff, Dr. Mac A. Stewart, Present

A quorum was declared. Dr. Stewart gave an overview of the executive report. The report affirms that Academic Affairs and Land Grant faculty and staff remain dedicated to teaching, research, and service.

Action: A motion for the approval of the Academic Affairs Committee's April 27 and June 4, 2012, minutes was called by Regent Conner. The motion passed and the minutes were approved.

A motion for the approval of the Academic Affairs Committee's April 27 and June 4, 2012, minutes was called by Regent Conner. The motion passed and the minutes were approved.

The Academic Affairs' Committee meeting adjourned at 9:42 am.

Submitted by: ___ Approved by: ___

Dr. Mac A. Stewart Interim Provost/Vice President for Academic Affairs Board of Regents Kentucky State University

Regent Karen Bearden, Chairperson Academic Affairs Committee Board of Regents Kentucky State University

___ Approved with no corrections

_____ Approved with corrections