MOTION by Regent Fields:

Move the Board to approve the Capital Planning and Facilities Management agenda items relating to campus walkway improvements, Hillcrest planning, and miscellaneous repairs and insurance-related projects as presented.

Seconded by Regent Ramsey and passed without dissent.

B. Academic and Student Affairs – New Academic Programs

This agenda item was presented by Provost Michael Dailey.

Provost Dailey requested approval of the following new academic programs:

1. Master of Public Health (MPH)
2. Bachelor of Science in Aquatic Science
3. Bachelor's in Public Policy

He explained that:

• ●The MPH aligns with Kentucky State University's vision for a future Health Sciences building and will complement existing and emerging health-related programs such as Nursing.
• ●The B.S. in Aquatic Science leverages the University's long-standing strengths in Aquaculture and Aquatic Sciences, building on the work of the School of Aquaculture and Aquatic Science and the Aquaculture Research Center.
• ●The Public Policy degree will prepare students for careers in public service, policy analysis, and leadership in governmental and non-governmental organizations.

These proposals were discussed in detail during the Board retreat.

MOTION by Regent Grimshaw:

Move the Board to approve the proposed Master of Public Health, Bachelor of Science in Aquatic Science, and Bachelor's in Public Policy programs.

Seconded by Regent Hatchett and passed without dissent.

C. Governance – Policy Framework and Interim Policies

This agenda item was presented by Mr. Decourcy, Co-Chair of the University's Policy Committee.