Board of Regents Committee Meetings - January 26, 2018

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

 January 26, 2018

9:00 a.m. (CST)

Jody Richards Hall / Cornelius A. Martin Regents Room

 

AGENDA (revised 1/23/18)

• Welcome (Chair Bale)

 

 

• Oath of Office (Chair Bale)
  • Claus Ernst – Faculty Regent

 

• Committees (separate agendas attached)
  • Finance and Budget (Vice Chair Gil Johnson)
  • Academic Affairs (Regent John Ridley)
  • Student Affairs (Regent Julie Hinson)
  • Executive (Chair Bale)

 

    EXECUTIVE / CLOSED SESSION – Pursuant to KRS 61.810(1)

    For the discussion of proposed or pending litigation against or on behalf of the University.          

 

• Other Business / Calendar Dates
  • February 23 – First Quarterly Meeting
  • April 22-25 – AGB Conference on Trusteeship
  • April 27 – Committee Meetings
  • April 27 – President’s Investiture
  • May 11 – Second Quarterly Meeting
  • May 11-12 - Commencement
  • June 22 – Special Budget Approval and Committee Meetings
  • August 2 – Retreat
  • August 3 – Third Quarterly Meeting
  • October 26 – Committee Meetings
  • December 7 – Fourth Quarterly Meeting
  • December 7 – BOR Holiday Dinner

 

• Adjourn