KENTUCKY STATE UNIVERSITY Regular Academic Affairs Committee Meeting

Board of Regents Academic Affairs Committee 8:30 a.m., January 27, 2012

Marriott Griffin Gate Hotel, Salon C Lexington, KY

MINUTES

Regent Karen Bearden called the meeting of the Kentucky State University Board of Regents Academic Affairs Committee to order at 8:33 a.m. on January 27, 2012. Regent Bearden asked Shakira Mason, Academic Affairs, to call roll:

Regent Karen Bearden, Present Regent Edwin Conner, Present Staff, Dr. Mac A. Stewart, Present Regent Demetrick Coleman, Absent Regent Mindy Barfield, Absent

Regent Demetrick Coleman, Absent Regent Mindy Barfield, Absent

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

Dr. Stewart 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 October 28, 2011 meeting will be tabled until the April 27, 2012 meeting.

The Academic Affairs' Committee meeting adjourned at 9:13 am.

Submitted by:

2023

Approved by:

Dr. Mac A. Stewart Interim Provost/VPAA 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