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Board of Regents - Committee Meetings - February 8, 2019


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WESTERN KENTUCKY UNIVERSITY


Board of Regents ~ Committee Meetings


February 8, 2019 – 9:00 a.m. (CT)


Jody Richards Hall ~ Cornelius A. Martin Regents Room


AGENDA

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

 

FINANCE AND BUDGET COMMITTEE

        Committee Members:

        Mr. Gillard B. Johnson III, Chair

        Mr. Frederick A. Higdon

        Mr. Jason L. McKinney

        Mr. J. David Porter

 

        Action Items:

        FB-1   Acceptance of the Auditor’s Reports and Financial Statements for WKYU-TV and WKYU-FM Radio for the year ended June 30, 2018 [p 1 and attached reports]

        FB-2   Approval of the 2019-20 Tuition and Mandatory Student Fees [pp 2-3]                                                    

        FB-3   Approval of Personnel Actions [p 4 and attached reports

  • Faculty [pp F1-F27]
  • Staff [pp S1-S40]

        FB-4   Approval of the 2018-19 Operating Budget Revisions [pp 5-8]

        FB-5   Acceptance for filing the Second Quarter Statement of Revenue & Expenditures [pp 9-10]

 

         Information Item:

  • Quarterly Internal Audit Report (Ms. Jennifer Miller) [p 11]

  

ACADEMIC AFFAIRS COMMITTEE

         Committee Members:

        Mr. Jason L. McKinney, Chair

        Mr. David S. Brinkley

        Dr. Claus Ernst

        Mr. Stephen Mayer        

                

        Action Items:

       AA-1    Approval of Sabbatical Leave Requests [pp 1-2]

 

        Information Item:

  • Comprehensive Academic Program Evaluation (CAPE) Update (Provost Terry Ballman)

  

STUDENT AFFAIRS COMMITTEE

        Committee Members:

        Ms. Julie Harris Hinson, Chair

        Ms. Linda G. Ball

        Mr. Stephen Mayer

        Mr. George Nichols III

 

         Information Item:

  • Retention Initiatives (Mr. Chris Jensen)

  

EXECUTIVE COMMITTEE

        Committee Members:

        Dr. Phillip W. Bale, Chair

        Mr. Gillard B. Johnson III, Vice Chair

        Ms. Julie Harris Hinson

        Mr. Jason L. McKinney

        Mr. Frederick A. Higdon, Ex-Officio

 

        Information Item:

  • Proposal concerning property purchased by the College Heights Foundation (CHF), located at

    1703 Chestnut Street and the utilization of it as the future home of CHF (Dr. Donald Smith and Mr. Brad Wheeler)      


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 Last Modified 2/1/19