WESTERN KENTUCKY UNIVERSITY
Board of Regents Fourth Quarterly Meeting

October 30, 2009 ~ 9:00 a.m. (CDT)
Cornelius A. Martin Regents Room ~ Mass Media and Technology Hall

AGENDA

• Call to Order (Mr. Jim Meyer, Chair)
• Invocation (Mr. Bob Skipper, Director of Media Relations )
• Roll Call (Mr. J. David Porter, Secretary)
• Approval of Minutes (Mr. Jim Meyer, Chair)
  • Amended Minutes of the Second Quarterly Board Meeting - April 24, 2009
  • Third Quarterly Board Meeting – July 31, 2009

1. ACADEMIC AFFAIRS COMMITTEE (Ms. Yevette Haskins, Chair)

Action Items: ( View in Detail )

1.1 B.S. in Social Work degree name change to BSW [p 1]
1.2 Approval for purchase of Colonial Courts – Buildings A, B, and C [pp 2-3]
(Item 1.2 was not recommended by the committee at the October 2, 2009 meeting)
1.3 Approval of Faculty Emeritus Appointments [p 4]
1.4 Approval of Clinical Ranks – Approval for use by CHHS only [pp 5-6]
1.5 Approval of M.S. in Instructional Design (pending 45-day CPE review) [pp 7-15]

Information Items:

• Enrollment Report (distributed at the meeting)
• Chinese Flagship Designation

2. FINANCE AND BUDGET COMMITTEE (Mr. J. David Porter, Chair)

Action Items: ( View in Detail )

2.1 Approval of Personnel Actions as of September 18, 2009 [p 16]

• Faculty Report [pp 17-18]
• Staff Report [pp 19-22]

2.2 Approval of Revisions to 2009-10 Operating Budget [p 23]

3. STUDENT AFFAIRS COMMITTEE (Mr. Jim Johnson, Chair)

Action Items: ( View in Detail )

3.1 Approval for the Sale of Real Property in Greek Village [pp 24-25]

4. EXECUTIVE COMMITTEE (Mr. Jim Meyer, Chair)

Action Items: ( View in Detail - Part 1, Part 2, Part 3)

4.1 Approval of Second Amended Employment Contract for Dr. C. Wood Selig [pp 26-46]
4.2 Approval of Resolution for Ms. Judi Hughes [pp 47-48]
4.3 Approval of Revised 2010-2016 Six-Year Capital Plan [pp 49-51]

Information Items:

• Construction Progress Update [pp 52-53]
• Energy Savings Performance Contract
• Campaign Update [pp 54-57

5. PRESIDENT’S REPORT (Dr. Gary A. Ransdell)

Action Items: ( View in Detail )

5.1 Approval of Updated Interim Financing Agreement (Parking Garage Lease) [pp 58-67]
5.2 Approval for the Sale of WKU Land for TIF Development

Information Items:

• TIF Update
• Harlaxton Video\
• 2010 Committee and Board Meeting Schedule [p 68]

• Other Business (Mr. Jim Meyer, Chair)

• Homecoming – November 6 & 7
• Commencement – December 19
• Next Board Meeting – January 26 & 27 (Frankfort)

• Adjournment