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Board of Regents Committee Meetings - April 27


 

 

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

 April 27, 2018

8:30 a.m. (CST)

Jody Richards Hall / Cornelius A. Martin Regents Room

 

AGENDA (Revised 4/25/18)

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

  • WELCOME (Chair Phillip W. Bale)

  • FINANCE AND BUDGET COMMITTEE (Mr. Gillard B. Johnson III)

    Action Items

    FB-1  Acceptance of the NCAA Agreed-upon Procedures Report for the year ended June 30, 2017
    (p F1 / report enclosed)
    FB-2  Acceptance of the 3rd  Quarter Statement of Revenue and Expenditures (pp F2-F3)
    FB-3  Approval of Personnel Actions (p F4)
    •    Faculty (pp F.1-F.12)
    •    Staff (pp S.1-S.9)

    Information Items

    ▪ Resource Allocation, Management and Planning (RAMP), New Budget Model (attached presentation)
    ▪ Quarterly Internal Audit Report (p F5)
    ▪ Debt Management Report (pp F6-F8 and Appendices A-D)

  • STUDENT AFFAIRS COMMITTEE (Ms. Julie Harris Hinson)

    Information Item

    ▪ WKU Student Scholars (Dr. Audra Jennings)

  • ACADEMIC AFFAIRS COMMITTEE (Mr. John W. Ridley)

    Action Items
    AA-2  Approval of Emeritus Appointment (p. A2)
    AA-3  Approval of Honorary Doctorate (p. A3)

  • EXECUTIVE COMMITTEE (Dr. Phillip W. Bale)

    Action Items
    EX-1  Approval of Athletic Employment Contract – Coach Greg Collins (p. E1 and attached contract)
    EX-2  Approval to Authorize Memorandum of Lease Agreement with College Heights Foundation, Inc.
    (p. E2 and attached MOA)

    Information Item

    ▪  Legislative Session Overview (Ms. Robbin Taylor)

  • OTHER BUSINESS / CALENDAR DATES
    • May 11 – Second Quarterly Meeting
    • May 11 – 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

 


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 Last Modified 6/14/18