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Third Quarterly Meeting

August 6, 2021 – 9:00 a.m. (CT)

Jody Richards Hall – Regents Room

AGENDA

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

 

  • Call to Order (Dr. Phillip Bale, Chair)

 

  • Oath of Office (Chair Bale)
    • Ms. Doris Carson Thomas
    • Mr. Matthew Wininger

 

  • Roll Call (Ms. Jan West, Secretary)

 

  • Approval of Minutes
    • Second Quarterly Meeting - May 7, 2021
    • Special Budget Approval Meeting - June 18, 2021

     

 _____________________________________________________________________________________________

      1.    ACADEMIC AFFAIRS

            Action Items:

                 AA-1     Approval of Bachelor of Arts in Legal Studies [p.1-10]

                 AA-2     Approval of Undergraduate Certificate in Athletic Coaching [p.11-15]

                 AA-3     Approval of Undergraduate Certificate in Floristry [p.16-20]

                 AA-4     Approval of Undergraduate Certificate in Spanish Language [p.21-27]

 

             Information Item:

  •     Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Overview (Rob Hale)

                                                                       

 _____________________________________________________________________________________________

 

2.    FINANCE AND BUDGET

      Action Items:

            FB-1     Approval of Personnel Actions [p.1 and attached reports]

 

         Information Item:

  • Quarterly Internal Audit Report (Jessie Napier) [p.2-4]

 

 

     

 _____________________________________________________________________________________________

 

3.    STUDENT AFFAIRS

 

             Information Item:

  •           Spirit Masters Presentation (Ethan Logan)

  

_____________________________________________________________________________________________

 

4.   EXECUTIVE

 

        Action Items:

            EX-1  Approval of philanthropic naming of the ROTC Cadet Lounge as 1 LT Eric D. Yates Cadet Lounge in Diddle Arena Room 1508 [p.1]

            EX-2   Approval of philanthropic naming of the Ted Hornback W-Club Room located in Diddle Arena Room 2009 [p.2]

            EX-3   Approval to change the name of Northeast Hall to Munday Hall in honor or WKU's first African-American student, Margaret Munday ('60) [p.3]

 

Information Items:

  • Fiscal Year Philanthropy Update (Amanda Trabue)
  • Name, Image, and Likeness (Todd Stewart)

 

   EXECUTIVE / CLOSED SESSION

        As provided in KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property.

       

 _____________________________________________________________________________________________

 

5.  OTHER BUSINESS / ANNOUNCEMENTS

 

            Future meeting dates:

  • October 22, 2021 - Committee Meetings
  • December 10, 2021 - Fourth Quarterly Meeting
  • December 11, 2021 - College Recognition Ceremonies
  • January 21, 2022 - Committee Meetings
  • March 4, 2022 - First Quarterly Meeting
  • April 15, 2022 - Committee Meetings
  • May 6, 2022 - Second Quarterly Meeting
  • May 6, 2022 - Commencement
  • 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

 

     

 _____________________________________________________________________________________________

 

6.   ADJOURN    

 

       


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 Last Modified 12/3/21