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Committee Meetings via Zoom

January 22, 2021 ~ 9:00 am (CST)

 

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

 

AGENDA

 

 

 

  • Call to Order (Chair Frederick A. Higdon)

 

  • Roll Call (Secretary David S. Brinkley)

 

  ACADEMIC AFFAIRS COMMITTEE

 

                 Dr. Phillip W. Bale, Chair                 Mr. W. Currie Milliken

                 Ms. Linda G. Ball                             Dr. Shane Spiller

                 Mr. David S. Brinkley

 

                 Action Items:

                 AA-1     Approval of Master of Arts in Education (MAE) in Instructional Leadership, School Principal [pp 1-6]

                  AA-2     Approval of Emeritus Appointments [p 7]

 


 

 

   FINANCE AND BUDGET COMMITTEE

 

                 Mr. Jason L. McKinney, Chair          Mr. David S. Brinkley

                 Ms. Linda G. Ball                             Mr. George Nichols III

                

        Action Items:

       FB-1     Acceptance of Auditor’s Reports and Financial Statements, WKYU-TV and WKYU-FM Radio for the

                    year ended June 30, 2020 [p 1 and attached reports]  WKYU TV Audit     WKYU Radio Audit

       FB-2     Acceptance of the Accountants’ Report on Application of Agreed-Upon Procedures, NCAA Compliance

                    Report for the year ended June 30, 2020 [p 2 and attached report]  NCAA Audit

      FB-3     Acceptance for filing the Statement of Revenue & Expenditures for the six months ended

                    December 31, 2020 and 2019 [p 3 and attached report]

      FB-4     Approval of Personnel Actions [p 4 and attached reports]

        


 

STUDENT AFFAIRS COMMITTEE

 

        Ms. Julie Harris Hinson, Chair                   Dr. Shane Spiller

        Mr. Garrett Edmonds                                Ms. Jan West

        Mr. George Nichols III

 

        Information Item:

  • First Year Village / Living-Learning Communities (Dr. Ethan Logan)

 


 

 

EXECUTIVE COMMITTEE

 

        Mr. Frederick A. Higdon, Chair                 Ms. Julie Harris Hinson

        Dr. Phillip W. Bale                                    Mr. Jason L. McKinney

       

        Information Items:

 

 

ADJOURN


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 Last Modified 1/19/21