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Board of Regents - Third Quarterly Meeting - August 02, 2019


 

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WESTERN KENTUCKY UNIVERSITY

 

Board of Regents ~ Third Quarterly Meeting

 

August 02, 2019 – 9:00 a.m. (CDT)

 

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
    • Second Quarterly Meeting-May 10, 2019
    • Special Budget Approval Meeting-June 21, 2019
  • Election of Board Officers (Dr. Phillip W. Bale, Chair)
  • Installation of 2019-20 Board Officers (Dr. Phillip W. Bale, Chair)
  • Oath of Office (Gillard B. Johnson, III, Chair)
    • Will Harris, Student Regent
  • Special Recognition (President Timothy C. Caboni)

 

ACADEMIC AFFAIRS COMMITTEE

           Action Items:                                           

     AA-1   Approval of Emergency Management Disaster Science Graduate Certificate [pp 1-4]

     AA-2   Approval of Emergency Management Disaster Science Undergraduate 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 Emeritus Appointments [p 13]     

  

EXECUTIVE COMMITTEE

         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

         Action Item:

     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]

 

OTHER BUSINESS / ANNOUNCEMENTS

 Upcoming calendar dates:

  • August 19 – Faculty and Staff Opening Convocation

  • September 16-17 – Governor’s Symposium on Postsecondary Education Trusteeship

  • October 19 – WKU Homecoming

  • October 25 – Committee Meetings

  • December 13 – Fourth Quarterly Meeting

  • December 14 – College Recognition Ceremonies

  

ADJOURN

 


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 Last Modified 7/25/19