Dr. Titilayo Ufomata provided an overview of the University's reaffirmation with the Southern Association of Colleges and Schools ("SACS"). She reminded the Board that SACS representatives would be conducting a site visit beginning March 31, 2009.

Dr. Susan McNaught was introduced as the new Director of Developmental Education.

With regard to the University's Quality Enhancement Plan (QEP), Dr. Ufomata provided a comparative grade analysis for the QEP pilot group. The comparison showed a significant increase in course passage rates for QEP participants. In response to a question from the Board, Dr. Ufomata confirmed that QEP pilot participants would remain within the QEP support structure. In response to an additional question from the Board, President Sias confirmed that the University would be releasing information to the public regarding the positive results of the QEP.

Dr. Anne Butler provided an overview of recent stewardship initiatives. Dr. Butler also introduced Rochelle Owsley as Stewardship Liaison Coordinator and Irma Johnson as Educational Outreach Coordinator.

President Sias discussed the potential implications of a 6% budget cut proposed by the General Assembly. President Sias confirmed that all academic programs will be reviewed. In response to a question from the Board, President Sias reported that the proposed Master's Degree in Environmental Studies had been forwarded to the Faculty Senate for review.

Regent Bearden presented the Academic Affairs Committee report. She discussed advances in faculty research and provided an update on the development of online courses. In response to a question from the Board, Regent Bearden reported that the Bachelor of Arts in Spanish would be offered beginning in the fall semester of 2009.

Regent Douglas presented the Student Affairs Committee report. She provided an overview of a recent Inauguration Viewing event held in the student center and announced the receipt of a $10,000 grant. No action items were reported.