Facebook Pixel Board of Regents - First Quarterly Meeting - March 1, 2019 | Western Kentucky University Skip to main content

Board of Regents - First Quarterly Meeting - March 1, 2019


WKU logo

WESTERN KENTUCKY UNIVERSITY


Board of Regents ~ First Quarterly Meeting


March 1, 2019 – 8:30 a.m. (CT)


Jody Richards Hall ~ Cornelius A. Martin Regents Room


AGENDA

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

AGENDA

  • Call to Order (Dr. Phillip W. Bale, Chair)
  • Roll Call (Mr. Frederick A. Higdon, Secretary) 
  • Approval of Minutes 
  • December 14, 2018 – Fourth Quarterly Meeting

  

ACADEMIC AFFAIRS COMMITTEE

 Action Items:

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

 *AA-2    Approval of Emeritus Appointment [p 3]

                                                

   *This item was not presented at the February 8 committee meeting and shall be pulled from the consent agenda for a separate discussion and vote.

  

EXECUTIVE COMMITTEE

 Information Item:

 WKU Commons Project (Dr. Susann deVries, Committee Chair / Gensler Architect)

 

 Action Items:

 *EX-1     Authorization to Accept Gift of Property from College Heights Foundation to WKU and Agreements Associated Therewith [pp 1-2 - attachments]

 *EX-2     Approval of Athletic Employment Contract–Head Coach, Football [p 3-attachment]

 *EX-3     Approval of Second Addendum to Athletics Director Employment Contract [p 4-attachment]                 

 *EX-4     Approval of Annual Salary Recommendation for President                                

 

        *These items were not presented at the February 8 committee meeting and shall be pulled from the consent agenda for a separate        discussion and vote.

         

FINANCE AND BUDGET COMMITTEE

 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-reports previously distributed]

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]

  

OTHER BUSINESS / ANNOUNCEMENTS

 Upcoming calendar dates:

  • April 12 – Committee Meetings
  • May 10 – Second Quarterly Meeting
  • May 11 - Commencement
  • June 21 – Special Budget Approval Meeting AND Committee Meetings
  • August 1 – Retreat
  • August 2 – Third Quarterly Meeting
  • October 25 – Committee Meetings
  • December 13 – Fourth Quarterly Meeting
  • December 14 – College Recognition Ceremonies

  

ADJOURN

 Upon adjournment, the Board of Regents will visit the Center for Innovative Teaching and Learning located in the Garrett Conference Center.


Some of the links on this page may require additional software to view.

 Last Modified 2/21/19