Board of Regents - Committee Meetings - June 21, 2019
WESTERN KENTUCKY UNIVERSITY
Board of Regents ~ Committee Meetings
June 21, 2019
Committees will meet following the 9:00 a.m. (CDT) Special Budget Approval Meeting
Jody Richards Hall ~ Cornelius A. Martin Regents Room
Live Stream: http://www.youtube.com/wkunews
Committee Members:
Mr. Jason L. McKinney, Chair
Mr. David S. Brinkley
Dr. Claus Ernst
Mr. Stephen Mayer
Action Items:
AA-1 Approval of Emergency Management Disaster Science Graduate Certificate [pp 1-4]
AA-2 Approval of Emergency Management Disaster Science Graduate Certificate [pp 5-8]
AA-3 Approval of School of Journalism and Broadcasting Name Change [p 9]
AA-4 Approval of Faculty Promotion and Tenure Recommendations [pp 10-11]
AA-5 Approval of University Distinguished Professor Appointments [p 12]
AA-6 Approval of University Distinguished Professor Appointments [p 13]
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
Action Items:
EX-1 Approval of Honorary Naming Request for Col. Gary A. “Mickey” Riggs [p 1]
EX-2 Approval of Staff Emeritus Appointment [p 2]
Committee Members:
Mr. Gillard B. Johnson III, Vice Chair
Mr. Frederick A. Higdon
Mr. Jason L. McKinney
Mr. J. David Porter
Action Items:
FB-1 Approval of Personnel Actions [p 1 and attached reports]
- Faculty Report [pp F1-F21]
- Staff Report [pp S1-S15]
FB-2 Acceptance of the Third Quarter Statement of Revenue and Expenditures [pp 2-4]
FB-3 Approval of Parking and Transportation Reserve Allocation [p 5]
FB-4 Approval of the 2019-20 Audit Plan [pp 6-7]
Information Items:
- Quarterly Internal Audit Report [p 8] (Ms. Jennifer Miller)
- Committee Chair Comments (Mr. Gillard B. Johnson, III)
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