Johnson’s interpretations of this Committee with his expectations regarding governance and not focusing on the minutiae.

V. Discussion of Committee Priorities and Agenda for the Upcoming Year

This was not discussed as a separate agenda item, but was instead covered in the discussion that evolved throughout the presentation described by Item IV.

VI. Adjournment

MOTION was made by Regent Walston:

Move the Committee to adjourn.

Seconded by Dr. Wicker and passed without dissent.

The meeting was adjourned at 11:42 a.m.

Submitted by:

Zachary D. Atwell

Zach Atwell

Secretary, Board of Regents

Charles Moyer

Regent Charles Moyer, PhD

Chair, Academic Affairs Committee

Kentucky State University Board of Regents

✓ Approved with no corrections

___ Approved with corrections

Kentucky State University