Board of Regents - Committee Meetings - October 25, 2019

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

October 25, 2019

 

Committees will Meet Following the Conclusion of the 9:00 a.m. (CDT) Special Called Meeting 

 

Jody Richards Hall ~ Cornelius A. Martin Regents Room

AGENDA

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

FINANCE AND BUDGET COMMITTEE

  Committee Members:

  Mr. Jason L. McKinney, Chair

  Mr. David S. Brinkley

  Ms. Linda G. Ball

  Mr. Frederick A. Higdon   

  Mr. George Nichols III

 

  Action Items:

  FB-1  Acceptance of the Auditor's Report and Financial Statements for the fiscal year ended June 30, 2019 [p 1-2 and attached reports]

  FB-2  Approval of Personel Actions [p 3 and attached reports]

• Facutly Report
• Staff Report 

  FB-3  Acceptance for filing the 2019-20 First Quarter Statement of Revenues & Expenditures [p 4-5]

     

  Information Items:

• RAMP Update (Ms. Susan Howarth and Provost Cheryl Stevens)
• Ellucian Project Update (Ms. Susan Howarth and Provost Cheryl Stevens)
• Pension Update (Ms. Susan Howarth)
• Quarterly Internal Audit Report / Quality Assessment Review (Ms. Jennifer Miller)[p 6-7 and attached reports]

 

 

ACADEMIC AFFAIRS COMMITTEE

  Committee Members:

  Dr. Phillip W. Bale, Chair

  Mr. David S. Brinkley

  Ms. Linda G. Ball

  Mr. J. David Porter  

  Dr. Claus Ernst

  

  Action Item:

  AA-1  Approval of Faculty Emeritus Appointments [pp 1]

 

  Information Items:

•    Provost Report (Dr. Cheryl Stevens)
•    Indebted Book Report (Dr. Phillip W. Bale)

 

STUDENT AFFAIRS COMMITTEE

  Committee Members: 

  Ms. Julie Harris Hinson, Chair

  Dr. Claus Ernst

  Mr. Will Harris

  Mr. George Nichols III

  Mr. J. David Porter  

 

  Information Item:

•   New Scholarship Program [attachment] (Mr. Brian Kuster) 

 

EXECUTIVE COMMITTEE

  Committee Members:

  Mr. Gillard B. Johnson III, Chair

  Mr. Frederick A. Higdon, Vice Chair

  Dr. Phillip W. Bale

  Ms. Julie Harris Hinson

  Mr. Jason L. McKinney

  

 Action Item:

  EX-1  Approval of Athletic Employment Contract - Mr. Brent Chumley, Head Coach of the Men's and Women's Cross-Country and Track Programs [p 1 and attached contract]   

 

  Information Items:   

•   Strategic Plan Update (Mr. Bruce Schulte)
•   President's Report (President Timothy C. Caboni) 
•   President's Annual Evaluation (Chair Gil Johnson)