KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE REGULAR MEETING

*** Meeting Was Conducted in Person and by Teleconference ***

Thursday, January 30, 2025 11:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES

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I. Call To Order

The Committee’s Chair, Regent Herman Walston, EdD, called the meeting to order at 11:04 a.m.

II. Roll Call

The Board's Secretary, Zachary Atwell, called the roll:

Regent Herman Walston, EdD, Chair Present

Regent Charles Moyer, PhD, Co-Chair Present

Regent Edward Fields Present

Regent Edward Hatchett, Esq. Not Present

Regent Aury Rios-Alcantara Not Present

Three (3) Regents were in attendance and present at roll call. A quorum was therefore established.

III. Approval of the Agenda

MOTION by Regent Moyer:

Move the Committee to approve the agenda of the January 30, 2025, regular meeting of the Academic Affairs Committee.

Seconded by Regent Fields and passed without dissent.

IV. Information Items

All information agenda items were presented by Dr. Michael D. Dailey, Provost and VP, Academic and Student Affairs. Dr. Dailey explained that all of the day's presentations would be aligned with the strategic plan that was presented to the Regents during the Fall of 2024.