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Board of Regents - Second Quarterly Meeting - May 10, 2019


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WESTERN KENTUCKY UNIVERSITY


Board of Regents ~ Second Quarterly Meeting


May 10, 2019 – 9:00 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
  •  March 1, 2019 – First Quarterly Meeting

  

ACADEMIC AFFAIRS COMMITTEE

           Action Items:                                           

        AA-1    Approval of Department of Sociology Name Change [p 1]

        AA-2    Approval of School of Nursing and Allied Health [pp 2-4]

        AA-3    Approval of Comprehensive Academic Program Evaluation (CAPE) Recommendations

                         [pp 5 and attached report]

       *AA-4   Approval of FY 2019-2020 Faculty Promotion and Tenure Recommendations [pp 6-8]

          *This item was not presented at the April 12 committee meeting and shall be pulled from the consent agenda for a separate discussion and vote.

  

EXECUTIVE COMMITTEE

         Action Items:

        EX-1    Authorization to transfer property located at 2341 Hadley-Cohron Road [p 1]   

        EX-2    Authorization to transfer property located at 521 Emmett Avenue from

                     WKU Real Estate Corporation to WKU [p 2]         

      *EX-3   Acceptance of the University’s 2020-2026 Six-Year Capital Plan [pp 3-5]                                         

        *This item was not presented at the April 12 committee meeting and shall be pulled from the consent agenda for a separate            discussion and vote.

        

FINANCE AND BUDGET COMMITTEE

         Information Item:

  •  FY 2020 Budget Development Update [pp 1-2]

 

OTHER BUSINESS / ANNOUNCEMENTS

 Upcoming calendar dates:

  • May 11 – Commencement
  • May 12 – College Recognition Ceremonies
  • 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


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 Last Modified 5/10/19