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 October 22, 2010. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:

Regent Karen Bearden, Present Regent Edwin Conner, Present Staff, Dr. James Chapman, Present Regent Michael Fuller, Present Regent Mindy Barfield, Absent

Regent Michael Fuller, Present Regent Mindy Barfield, Absent

A quorum was declared. Dr. Chapman 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 23, 2010, minutes was made and passed. The minutes were approved.

Action: A Motion for the approval of the Academic Affairs Committee's July 23, 2010, minutes was made and passed. The minutes were approved.

Action: A Motion for the approval of Sabbatical leave for Ms. Reba Rye was made. The motion carried.

The Academic Affairs' Committee meeting adjourned at 10:00 am.

Submitted by:

Approved by:

James P. Chapman Interim Provost/Vice President for Academic Affairs Kentucky State University

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

___ Approved with no corrections

___ Approved with corrections

5