Board of Regents Academic Affairs Committee 9:00 a.m., October 24, 2008
MINUTES
Regent Karen Bearden called the meeting of the Kentucky State University Board of Regents Academic Affairs Committee to order at 9:11 a.m. on October 24, 2008. Regent Bearden asked Lisa Hammie, Academic Affairs, to call roll:
Regent Jeffrey Alston, absent Regent Karen Bearden, present Staff, Dr. James Chapman present
Regent Tucker Landy, present Regent Wilbert James, absent
Since there were not three or more Regents present for the committee, no quorum was declared.
No action items were addressed. The minutes from the October 24, 2008 meeting will be approved at the January 23, 2009 meeting.
Dr. Chapman gave an overview of the executive report. Many faculty, student and staff accomplishments were reported and discussed.
The Office of Sponsored Programs reported that submission and funding of grants continue at a respectable pace.
A motion for adjournment of the Academic Affairs' Committee October 24, 2008, meeting was made by Regent Landy and seconded by Regent Bearden. The motion carried, and the meeting adjourned at 9:25 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
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