Board of Regents Academic Affairs Committee 9:00 a.m., January 28, 2011

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 January 28, 2011. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:

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

Regent Michael Fuller, Absent Regent Mindy Barfield, Present

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 October 22, 2010, minutes was made by Regent Conner and seconded by Regent Barfield. The motion passed and the minutes were approved.

Action: A Motion for the approval of Sabbatical leave for Dr. G. Todd Davis was made. The motion carried.

The Academic Affairs' Committee meeting adjourned at 9:41 am.

Submitted by:

Approved by:

Dr. James Chapman Interim Provost/Vice President for Academic Affairs Board of Regents Kentucky State University

_____ Approved with no corrections _____ Approved with corrections

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