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 Committee Meetings

Jody Richards Hall Regents Room / and via Zoom

April 9, 2021 ~ 9:00 am (CST)

 

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

 

AGENDA

 

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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 Digital Advertising Undergraduate Certificate [pp 1-6]

             AA-2     Approval of Strategic Communications Undergraduate Certificate [pp 7-12]

             AA-3     Approval of eSports Management Undergraduate Certificate [pp 13-17]

            AA-4     Approval of Gifted Education and Talent Development Graduate Certificate [pp 18-23]

            AA-5     Approval of Emeriti Recommendations [p 24]

            AA-6     Dissolution of the Department of Philosophy and Religion [p 25]

 

         Information Item:

    • Film Studies Presentation

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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     Accept for filing the Statement of Revenues & Expenditures for the Nine Months Ended March 31, 2021 and 2020 [p 1 and attached report]

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

             FB-3     Approval to Transfer Reserve Funds for Transit Fleet Renewal [p 3 and attached plan]

      

        Information Item:

    • FY22 Budget Development Update (Ms. Susan Howarth)[p 4]

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STUDENT AFFAIRS COMMITTEE

 

        Ms. Julie Harris Hinson, Chair                  Dr. Shane Spiller

        Mr. Garrett Edmonds                                Ms. Jan West

        Mr. George Nichols III

 

        Information Item:

    • Campus Recreation & Wellness Program (Dr. Ethan Logan)

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EXECUTIVE COMMITTEE

 

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

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

       

        Action Item:

             EX-1   Approval of the University 2022-2028 Six-Year Capital Plan (Mr. Bryan Russell)[p 1 and attached report]

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EXECUTIVE / CLOSED SESSION

        As provided in KRS 61.810(1) for discussion of proposed or pending litigation against or on behalf of the University.

 

 

ADJOURN

 

 

 


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 Last Modified 4/7/21