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Board of Regents - Committee Meetings - June 21, 2019


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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


AGENDA

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

  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 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]

 

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

 

  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]            

 

FINANCE AND BUDGET COMMITTEE

 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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 Last Modified 6/13/19