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 July 26, 2013. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:
Regent Mindy Barfield, Present Staff, Dr. Joel Thierstein, Present
Regent Karen Bearden, Present Regent Edwin Conner, 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 January 25, 2013, and April 26, 2013, minutes was made by Regent Conner and seconded by Regent Barfield. The motion passed and the minutes were approved.
Action: A motion for approval of the recommendation to approve Faculty Emeriti status to Dr. Louis Bourgois was made by Regent Conner and seconded by Regent Henry. The motion passed.
Action: A motion for approval of the recommendation to change the title of Dr. Teferi Tsegaye from Director to Associate Vice President for Land Grant was made by Regent Henry and seconded by Regent Barfield. The motion passed.
The Academic Affairs' Committee meeting adjourned at 12:10 pm.
Submitted by: Approved by:
Dr. Joel Thierstein, Provost/Vice President Academic Affairs
Regent Karen Bearden, Chairperson Academic Affairs Committee
___ Approved with no corrections
___ Approved with corrections