KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE REGULAR MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Thursday, June 26, 2025 11:00 a.m. EDT

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

Zoom Link: https://kysu.zoom.us/j/93367874850 Webinar ID: 933 6787 4850 One Tap Mobile: US: +13017158592,,93367874850# or +13052241968,,93367874850#

  1. Call to Order
  2. Regent Herman Walston Committee Chair
  3. Roll Call
  4. Mr. Zach Atwell Board Secretary General Counsel
  5. Approval of the Agenda
  6. Chair Walston
  7. Information Items
  8. Dr. Michael D. Dailey Provost
  9. Status of Online/Virtual Degree Programs
  10. Organizational Charts
  11. SACSCOC Update
  12. Faculty Demographics
  13. Enrollment Forecast for AY 25–26
  14. Summer School Enrollment Update
  15. Items Recommended for Board Approval
  16. Provost Dailey
  17. Tenure & Promotion
  18. Dual Credit Policy
  19. Emeritus Faculty Designation
  20. Adjournment Chair Walston