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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

January 21, 2022 ~ 9:00 am (CST)

 

AGENDA

Live Stream: http://youtube.com/wkunews 

 

  • Call to Order (Chair Dr. Phillip W. Bale)

 

  • Roll Call (Secretary Jan M. West)

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ACADEMIC AFFAIRS COMMITTEE

        Ms. Jan M. West, Chair                 Dr. Shane Spiller

        Ms. Linda G. Ball                          Ms. Doris Thomas

        Mr. W. Currie Milliken

 

        Action Items:

        AA-1   Approval of Cybersecurity Data Analytics Master of Science [p 1 and attached report]

        AA-2   Approval of Sabbatical Recommendation(s) [pp 2-3]

        AA-3   Approval of University Distinguished Professor [pp 4-5]

 

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FINANCE AND BUDGET COMMITTEE

        Mr. Jason L. McKinney, Chair       Dr. Shane Spiller

        Mr. David S. Brinkley                   Ms. Jan M. West

        Mr. George Nichols III                                         

 

        Action Items:

FB-1   Acceptance of Auditor’s Reports and Financial Statements, WKYU-TV and WKYU-FM Radio for the year

           ended June 30, 2021 [p 1 and attached reports]   WKYU Radio Audit.   WKYU TV Audit

FB-2   Acceptance of the Accountants’ Report on Application of Agreed-upon Procedures, NCAA Compliance

           Report for the year ended June 30, 2021 [p 2 and attached reports]. NCAA Audit

FB-3   Acceptance for filing the Statement of Revenues & Expenditures for the six months ended December 31, 2021

            and 2020 [p 3 and attached reports]

FB-4   Approval of faculty and staff personnel actions [p 4 and attached reports]       

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EXECUTIVE COMMITTEE

 

        Dr. Phillip W. Bale, Chair              Ms. Julie Harris Hinson

        Mr. Jason L. McKinney                 Ms. Jan West

        Mr. W. Currie Milliken    

 

        Action Items:

        EX-1   Approval of authorization to grant utility easement to Chick-Fil-A [pp 1-2]

         

        Information Items:

  • Date change for Special Budget Committee meeting (Dr. Phillip Bale)
  • Legislative Update / 2022 General Assembly Preview (Ms. Jennifer Breiwa Smith)

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EXECUTIVE / CLOSED SESSION

        As provided in KRS 61.810(1) for discussion of proposed or pending litigation against or on behalf of the University.

______________________________________________________________________________________________________________________________________________________________________________________   ADJOURN

 

 

 


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 Last Modified 1/14/22