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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)

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 Last Modified 10/22/19