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Second Quarterly Meeting

May 7, 2021 – 9:00 a.m. (CT)

Jody Richards Hall – Regents Room

AGENDA

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

 

 

  • Call to Order (Mr. Frederick A. Higdon, Chair)

 

  • Roll Call (Mr. David S. Brinkley, Secretary)

 

  • Approval of Minutes
    • First Quarterly Meeting – March 5, 2021

     

 _____________________________________________________________________________________________

 

  1.    ACADEMIC AFFAIRS

            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:

  •     Forensics Team Presentation (Mr. Ganer Newman)
  •     Art Department / Ceramics Presentation (Mr. Brent Oglesbee)

                                                                       

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  1.   FINANCE AND BUDGET

      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]

          *FB-4    Approval of 2020-21 Operating Budget Revision [p 4]

 

        Information Item:

  • FY 2022 Budget Development Update (Ms. Susan Howarth)[pp 5-7]

 

     *FB-4 was not presented at the April 9 committee meeting

     

 _____________________________________________________________________________________________

 

  1.    EXECUTIVE

 

        Action Items:

             EX-1   Approval of the University 2022-2028 Six-Year Capital Plan [p 1 and attached report]

            *EX-2   Approval of Honorific Naming for the Barbara and Kelly Burch Institute for Transformative

                         Practices in Higher Education [p 2]

 

           *EX-2 was not presented at the April 9 committee meeting

 

             Information Item:

  •           Appointment of Nominating Committee (Chair Higdon)

 

   EXECUTIVE / CLOSED SESSION

        As provided in KRS 61.810(1) for discussion and deliberation on the future acquisition or sale of real property by the   University.

       

     

 _____________________________________________________________________________________________

 

  1.   OTHER BUSINESS / ANNOUNCEMENTS

 

  • President’s Report (President Timothy C. Caboni)

 

            Future meeting dates:

 

  • June 18, 2021 – Special Budget Approval Meeting and Committee Meetings
  • August 5, 2021 – Retreat
  • August 6, 2021 – Third Quarterly Meeting
  • October 22, 2021 – Committee Meetings
  • December 10, 2021 – Fourth Quarterly Meeting

 

 

     

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  1.    ADJOURN    

 

       


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