Regent Karen Bearden called the meeting of the Kentucky State University Board of Regents Academic Affairs Committee to order at 11:58 a.m. on April 26, 2013. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:

Regent Karen Bearden, Present Regent Edwin Conner, Absent Regent Mindy Barfield, Absent

Regent Mindy Barfield, Absent

Staff, Dr. Joel Thierstein, Present

Since there were not two or more Regents present for the committee, no quorum was declared. No action items were addressed.

The Deans gave an overview of their respective colleges. The reports affirm that Academic Affairs and Land Grant faculty and staff remain dedicated to teaching, research, and service.

The minutes from the January 25, 2013, meeting will be tabled until the July 26, 2013, meeting.

The Academic Affairs' Committee meeting adjourned at 12:36 p.m.

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 corrections