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]           

 

2. 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]

 

3. 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

 

4. ADJOURNMENT