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 9:04 a.m. on July 22, 2011. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:

Regent Karen Bearden, Present Regent Edwin Conner, Present Staff, Dr. Titilayo Ufomata, Present Regent Michael Fuller, Absent

Regent Michael Fuller, Absent

Regent Mindy Barfield, Absent

Since there were no three or more Regents present for the committee, no quorum was declared. No action items were addressed.

Dr. Ufomata 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.

The minutes from the May 11, 2011 meeting and the approval of faculty emeriti status for Dr. Robert Roquemore will be tabled until the October 28, 2011 meeting. The action item to approve tenure for Dr. Teferi Tsegaye will be taken to the full Board for approval.

The Academic Affairs' Committee meeting adjourned at 9:25 am.

Submitted by: Approved by:

Dr. Mac A. Stewart Interim Provost 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

8