Board of Regents Academic Affairs Committee 8:30 a.m., October 23, 2009

MINUTES

Regent Karen Bearden called the meeting of the Kentucky State University Board of Regents Academic Affairs Committee to order at 8:30 a.m. on October 23, 2009. Regent Bearden asked Rita Evans, Academic Affairs, to call roll:

Regent Karen Bearden, present Regent Tucker Landy, present

Regent Wilbert James, absent Staff, Dr. James Chapman, 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 July 24, 2009, minutes was made by Regent Landy and seconded by Regent Bearden. The motion passed and the minutes were approved.

A Motion for the approval of the Academic Affairs Committee's July 24, 2009, minutes was made by Regent Landy and seconded by Regent Bearden. The motion passed and the minutes were approved.

The Academic Affairs' Committee meeting adjourned at 9:00 am.

Submitted by:

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

Approved by: Regent Karen Bearden, Chairperson Academic Affairs Committee

Board of Regents Kentucky State University

✓ Approved with no corrections

_ Approved with corrections