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Board of Regents - Committee Meeting - January 31, 2020


 

 

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WESTERN KENTUCKY UNIVERSITY


Board of Regents ~ Committee Meeting


January 31, 2020 – 9:00 a.m. (CST)


Jody Richards Hall ~ Cornelius A. Martin Regents Room


AGENDA

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

 

ACADEMIC AFFAIRS COMMITTEE

 

 Committee Members:

Dr. Phillip W. Bale, Chair       

Dr. Claus Ernst

Ms. Linda G. Ball                                     

Mr. J. David Porter

Mr. David S. Brinkley

                                    

 Action Items:

 AA-1   Approval of Undergraduate Certificate in Chinese Studies [pp 1-6]

 AA-2   Approval of Undergraduate Certificate in German Studies [pp 7-11]

 AA-3   Approval of Emeritus Appointment [p 12]

 

 

EXECUTIVE COMMITTEE

 

        Committee Members:

        Mr. Frederick A. Higdon, Chair                           

        Mr. Jason L. McKinney, Vice Chair

        Dr. Phillip W. Bale                                               

        Ms. Julie Harris Hinson           

                  

        Action Items:

        EX-1   Authorization to Purchase Property at 1560 Normal Street [p 1]

        EX-2   Approval of Annual Salary Recommendation for President [p 2]

        EX-3   Approval of Philanthropic Naming Request [p 3]

 

        Information Items:

  • Philanthropy Update (Ms. Amanda Trabue)
  • 2020 Legislative Agenda (Ms. Jennifer Smith)

    

 

FINANCE AND BUDGET COMMITTEE

 

        Committee Members:

Mr. Jason L. McKinney, Chair                  

Ms. Sheldon McKinney

Ms. Linda G. Ball                                     

Mr. George Nichols III

Mr. David S. Brinkley

                 

        Action Items:

        FB-1  Approval of 2019-20 Operating Budget Revisions [pp 1-2]

        FB-2  Approval of Personnel Actions [p 3 and attached reports]

        FB-3  Acceptance of the Auditor’s Reports and Financial Statements for WKYU-TV and WKYU-FM Radio

                  [p 4 and separate auditor’s reports]                     

        FB-4  Acceptance for filing the 2019-20 First Quarter Statement of Revenues & Expenditures [pp 5-6]

       

STUDENT AFFAIRS COMMITTEE

 

     Committee Members:

     Ms. Julie Harris Hinson, Chair                                 

     Mr. George Nichols III

     Dr. Claus Ernst                                                       

     Mr. J. David Porter

     Mr. Will Harris

    

     Information Item:

  • WKU eSports (Mr. Brian Kuster)

 

 

 


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 Last Modified 1/24/20