Board of Regents - Committee Meetings - February 8, 2019
WESTERN KENTUCKY UNIVERSITY
Board of Regents ~ Committee Meetings
February 8, 2019 – 9:00 a.m. (CT)
Jody Richards Hall ~ Cornelius A. Martin Regents Room
Live Stream: http://www.youtube.com/wkunews
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]
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)
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)
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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