Fourth Quarterly Meeting
Jody Richards Hall Regents Room/and via Zoom
December 10, 2021 – 9:00 a.m. (CT)
Live Stream: http://youtube.com/wkunews
- Call to Order (Dr. Phillip W. Bale, Chair)
- Roll Call (Ms. Jan M. West, Secretary)
- Approval of Minutes
- Third Quarterly Meeting – August 6, 2021
______________________________________________________________________________________________________________________
Action Items:
AA -1 Approval of Emeriti Appointments (Provost Fischer) [pp 1-2]
Information Items:
- Innovation Teaching Grant (Provost Fischer)
- First Generation Faculty and Staff Initiative (Provost Fischer)
______________________________________________________________________________________________________________________
Action Items:
FB-1 Approval of Personnel Actions [p 1 and attached reports]
FB-2 Approval of Budget vs. Actual Report [p 2 and attached report]
FB-3 Approval of Line of Credit with Truist Bank [p 3 and attached reports]
FB-4 Approval of 2021-2022 Audit Plan [p 4 and attached report]
*FB-5 Acceptance of Auditor’s Report and Financial Statements for the year ended June 30, 2021
(Mr. Brad Schelle) [pp 5-6 and attached report]
*FB-6 Approval of revision to the 2021-2022 Operating Budget [pp 7-8]
*These items were not presented at the finance and budget committee meeting on October 22.
______________________________________________________________________________________________________________________
Action Items:
EX-1 Approval of Addendum of Athletic Employment Contract – Head Coach, Baseball [p 1-attachment]
*EX-2 Approval ofLease of 1566 Normal Street (Drs. Jennifer Tougas and Ethan Logan) [pp 2-3]
*This item was not presented at the executive committee meeting on October 22.
Information Items:
- Presidential Evaluation (Chair Bale)
______________________________________________________________________________________________________________________
- OTHER BUSINESS / ANNOUNCEMENTS
Future meeting dates:
- January 21, 2022 – Committee Meetings
- March 4, 2022 – First Quarterly Meeting
- April 15, 2022 – Committee Meetings
- May 5, 2022 – Second Quarterly Meeting
- June 24, 2022 – Special Budget Approval Meeting and Committee Meetings
- August 4, 2022 – Retreat
- August 5, 2022 – Third Quarterly Meeting
- October 21, 2022 – Committee Meetings
- December 9, 2022 – Fourth Quarterly Meeting
______________________________________________________________________________________________________________________
- ADJOURN
Some of the links on this page may require additional software to view.