KENTUCKY STATE UNIVERSITY BOARD OF REGENTS ACADEMIC AFFAIRS COMMITTEE SPECIAL CALLED MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, July 20, 2022 10:00 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)

MINUTES

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I. Call To Order

The Committee’s Chair, Regent Charles Moyer, called the meeting to order at 10:02 a.m.

II. Roll Call

Chair Moyer called the roll:

Regent Savion Briggs Present

Regent Charles Moyer, PhD Present

Regent Herman Walston, EdD Present

Ms. Russelle Keese Not Present

Dr. Scott Wicker Present

Four Committee members were present, so a quorum was established. Ms. Keese was not present during the roll call but appeared prior to Mr. Powell's presentation. Chair Moyer further noted the presence of Mr. Travis Powell from the Council on Postsecondary Education (CPE), Provost Hamilton, and Interim President Johnson.

III. Approval of the Agenda

MOTION by Regent Walston:

Move the Committee to approve the agenda of the July 20, 2022, Special Called Meeting of the Academic Affairs Committee.

Seconded by Dr. Wicker and passed without dissent.

IV. Briefing on the Status of Expectations Related to House Bill 250

Mr. Travis Powell, VP and General Counsel for CPE, presented “HB Management Improvement Plan Update—Academic Affairs” and introduced Dr. Stephanie Mayberry, Senior Director for KSU Relations, and CPE’s main on-campus liaison. As the presentation covered the evaluation program and course