Board of Regents - Committee Meetings - June 22, 2018

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

 June 22, 2018

Jody Richards Hall / Cornelius A. Martin Regents Room

 

AGENDA

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

 

 

 

ACADEMIC AFFAIRS COMMITTEE

        Action Items:

        AA-1    Approval of Local Government Administration Graduate Certificate [pp 1-4]

        AA-2    Approval of Deaf Studies Undergraduate Certificate [pp 5-7]

        AA-3    Approval of Early Childhood Education Director Undergraduate Certificate [pp 8-10]

        AA-4    Approval of User Experience Undergraduate Certificate [pp 11-14]                   

        AA-5    Approval of Emeriti Appointments [p 15]

 

        Information Item:

• Hearst Journalism Awards

 

FINANCE AND BUDGET COMMITTEE

        Action Items:

        FB-1   Approval of Personnel Actions [p 1 and attached reports]

• Faculty [pp F1-F10]
• Staff [pp S1-S10]

        FB-2   Approval of the 2018-19 Audit Plan [pp 2-5]

        FB-3   Approval of Amendment to the Internal Audit Charter [pp 6-8]

 

        Information Item:

• Quarterly Internal Audit Report (Ms. Jennifer Miller) [p 9]