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Board of Regents - Special Called Budget Approval Meeting - June 22, 2018


 

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Special Called Budget Approval Meeting

 June 22, 2018

8:30 a.m. (CDT)

Jody Richards Hall / Cornelius A. Martin Regents Room

 

 AGENDA

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

 

  • Call to Order (Dr. Phillip W. Bale, Chair)
  • Oath of Office (Mr. Stephen Mayer, Student Regent)
  • Special Recognition (Dr. Phillip W. Bale, Chair)
  • Roll Call (Mr. Frederick A. Higdon, Secretary)

 

  1. FINANCE AND BUDGET (Mr. Gillard B. Johnson, III)

   Action Item:       

  FB-1  Approval of the 2017-18 Operating Budget [pp 1-7 and separate attachment / budget book]           

 

  1. NOMINATING COMMITTEE REPORT (Mr. John W. Ridley)

  Action Item:

    NC-1  Election and Approval of the 2018-19 Slate of Elected and Appointed Officers [to be presented at the meeting]

 

  1. OTHER BUSINESS (Dr. Phillip W. Bale, Chair)

 Upcoming calendar dates:

  • August 2 ~ Retreat
  • August 3 ~ Third Quarterly Meeting
  • August 24 ~ Opening Convocation
  • October 26 ~ Committee Meetings and HODA Luncheon
  • October 27 ~ HOMECOMING
  • December 7 ~ Fourth Quarterly Meeting

 

  1. ADJOURNMENT

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 Last Modified 6/14/18