Academic Affairs Committee April 26, 2013 9:00 a.m. Board Room – Academic Services Building January 25, 2013 MINUTES

Regent Karen Bearden called the meeting of the Kentucky State University Board of Regents Academic Affairs Committee to order at 11:25 a.m. on January 25, 2013. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:

Regent Karen Bearden, Present Regent Edwin Conner, Present Regent Mindy Barfield, Present Staff, Dr. Joel Thierstein, Present

Regent Mindy Barfield, Present Staff, Dr. Joel Thierstein, Present

A quorum was declared. Dr. Thierstein 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 October 26, 2012, minutes was made by Regent Barfield and seconded by Regent Conner. The motion passed and the minutes were approved.

Action: A motion for approval of the recommendation to approve Faculty Emeriti status to Dr. Charles Bennett was made by Regent Henry and seconded by Regent Lysonge. The motion passed.

A motion for approval of the recommendation to approve Faculty Emeriti status to Dr. Charles Bennett was made by Regent Henry and seconded by Regent Lysonge. The motion passed.

A motion for adjournment of the Academic Affairs' Committee January 25, 2013 meeting was made by Regent Conner and seconded by Regent Henry at 12:00 pm.

Submitted by: Approved by:

Dr. Joel Thierstein, Provost/Vice President Academic Affairs Regent Karen Bearden, Chairperson Academic Affairs Committee

Regent Karen Bearden, Chairperson Academic Affairs Committee

___ Approved with no corrections

Approved with no corrections

Approved with corrections