V. Approval of Minutes

MOTION by Regent McFayden:

Move to approve the minutes of the April 16, 2018, Special Meeting of the Board of Regents Meeting.

Seconded by Regent Harnice and passed without dissent.

VI. President's Quarterly Report

President Brown presented his Quarterly Report.

VII. Committee Areas

A. Academic Affairs

1. Action Items

a. Revision of Faculty Handbook Tenure and Promotion Policy for CAFSSS

MOTION by Regent McFayden:

Move the Board to approve the Revision of Faculty Handbook Tenure and Promotion Policy for CAFSSS.

Seconded by Regent Farris and passed without dissent.

b. Faculty Evaluations Resolution

MOTION by Regent McFayden:

Move the Board to approve the Faculty Evaluations Resolution. Seconded by Regent Reynolds and passed without dissent.

c. Recommendation of Dr. Gashaw Lake for Professor Emeritus

MOTION by Regent McFayden:

Move the Board to approve Professor Emeritus Status to Dr. Gashaw Lake.

Seconded by Regent Reddy and passed without dissent.

d. Acceptance of Green Ribbon Commission Report

MOTION by Regent Harnice:

Move the Board to accept the Green Ribbon Commission Report. Seconded by Regent McFayden and passed without dissent.

e. Affirmation of Academic Program Closures

MOTION by Regent McFayden:

Move the Board to approve the closure of Africana Studies, Fine Studio Arts, Public Administration at the Baccalaureate level only, and Spanish as a degree.