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# 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. Roll Call

Regent Herman Walston

Committee Chair

3. Approval of the Agenda

Mr. Zach Atwell

Board Secretary

General Counsel

4. Information Items

Chair Walston

Dr. Michael D. Dailey

Provost

A. Status of Online/Virtual Degree Programs

B. Organizational Charts

C. SACSCOC Update

D. Faculty Demographics

E. Enrollment Forecast for AY 25–26

F. Summer School Enrollment Update

5. Items Recommended for Board Approval

A. Tenure & Promotion

B. Dual Credit Policy

C. Emeritus Faculty Designation

Provost Dailey

6. Adjournment Chair Walston