WESTERN KENTUCKY UNIVERSITY
Board of Regents
June 19, 2009 ~ 3:00 p.m. (CDT)

REVISED AGENDA - Special Meeting

1. Call to Order (Ms. Lois Gray, Chair)

2. Invocation (Mr. Tony Glisson, Human Resources Director)

3. Oath of Office (Mr. Kevin Smiley, Student Regent)

• Special Recognition / Presentation

4.Roll Call (Ms. Tamela Smith, Interim Secretary of the Board)

5.     Action Items:

        5.1    Approval of 2009-10 Budget [pp. 1-5] {separate document attached}

ACADEMIC AFFAIRS COMMITTEE              

6.     Action Items:

6.1    Approval of a Center for Environmental Education and Sustainability and a Center for Science, Technology, Engineering and Mathematics Education [pp. 6-7]
6.2    Approval of the WKU Center for Literacy [p. 8]
6.3    Major in Military Leadership [p. 9-10]
6.4    Major in International Business (pending 45-day CPE review) [p. 11]
6.5    Minor in Southern Studies [p. 12]
6.6    Minor in Legal Studies [p. 13]
6.7    Certificate in Environmental Health and Safety [p. 14]
6.8    Certificate in Human Resources Management [p. 15]
6.9    Honorary Doctorate Appointment [p. 16]
6.10  Faculty Emeritus Appointments [p. 17]
6.11  Approval for purchase of Colonial Courts [p. 18]
6.12  Approval of Clinical Ranks [pp. 19-20]

Information Items:

6.14 Vice President for Information Technology – Dr. Robert Owen
6.15  Joint Admissions/Joint Enrollment Initiative with KCTCS Schools [p. 23]
6.16  College Readiness [pp. 24-25]
6.17  Enrollment Report              
       

7.1            Upcoming Committee and Board Meeting Dates

• BOR Retreat - July 30, 2009
• Third Quarterly Board Meeting - July 31, 2009
• Committee Meetings - October 9, 2009
• Fourth Quarterly Board Meeting - October 30, 2009

8.   Adjournment