Academic Services Building Board Room Frankfort, KY

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 July 25, 2008. Regent Bearden asked Lisa Hammie, Academic Affairs Administrative Assistant II, to call roll:

Regent Jeffrey Alston, absent Regent Tucker Landy, present Regent Karen Bearden, present Regent Marcia Ridings, present Regent Wilbert James, absent Staff, Dr. James Chapman present

Since there were three or more Regents present for the committee, a quorum was declared.

Action: A Motion for the approval of the Academic Affairs' January 25, 2008, Committee minutes made by Regent Landy was seconded by Regent Ridings. The motion passed and the minutes were approved.

Action: A motion for approval of the recommendations for faculty tenure and/or promotion was made by Regent Bearden and seconded by Regent Landy. The motion carried.

Action: A motion for approval of authorization for the President to confer the degrees at the May 10, 2008, commencement ceremony was made by Regent Bearding and seconded by Regent Landy. The motion carried.

A motion for adjournment of the Academic Affairs' Committee July 25, 2008, meeting was made by Regent Landy and seconded by Regent Ridings. The motion carried, and the meeting adjourned at 9:50 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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