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First Quarterly Meeting Agenda

Jody Richards Hall Regents Room/ and via Zoom

March 4, 2022 ~ 9:00 am (CST)

 

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

 

AGENDA

 

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

 

• Roll Call (Secretary Jan M. West)

 

• Approval of Minutes
  • Fourth Quarterly Meeting – December 10, 2021

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1. ACADEMIC AFFAIRS

        Action Items:

        AA-1   Approval of Cybersecurity Data Analytics Master of Science [p 1 and attached report]

        AA-2   Approval of Sabbatical Recommendation(s) [pp 2-3]

        AA-3   Approval of University Distinguished Professor [pp 4-5]

      *AA-4   Approval of Honorary Degree Recommendations [p 6]

 

        Information Item:

• • Performance by Professor John Cipolla, Nominee, University Distinguished Professor of Music

        *This item was not presented at the Academic Affairs committee meeting on January 21.

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2. FINANCE AND BUDGET COMMITTEE      

        Action Items:

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

           the year ended June 30, 2021 [p 1 and attached reports]     

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

           Compliance Report for the year ended June 30, 2021 [p 2 and attached reports]

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

             December 31, 2021, and 2020 [p 3 and attached reports]

FB-4   Approval of faculty and staff personnel actions [p 4 and attached reports]            

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3. EXECUTIVE COMMITTEE    

        Action Items:

          EX-1   Approval of authorization to grant utility easement to Chick-Fil-A [pp 1-2]

         *EX-2   Approval of Athletic Employment Contact – Head Coach, Volleyball [p 3-attachment]

        *EX-3  Approval of Athletic Employment Contract – Head Coach, Football [p 4-attachment]

        *EX-4   Approval of Philanthropic naming of Eva and Jim Martens Alumni Center [p 5]

   

        Information Items:

• Communication and Marketing update (Mr. John Mark Francis and Ms. Andrea Hales)
• President’s Report (President Caboni)
• Special recognition of Dr. Randy Capps’ outstanding service (Dr. Phillip Bale)

 

        *These items were not presented at the Executive committee meeting on January 21.

_______________________________________________________________________________________________________________

4. STUDENT AFFAIRS

        Information Item:

• Retention and Living and Learning Communities (Dr. Ethan Logan and Dr. Marko Dumancic)
• Presentation of National Championship Spirit Squads/Coaches (Olivia Higgins)

 

5. OTHER BUSINESS / ANNOUNCEMENTS

 

Future meeting dates:

• April 15, 2022 – Committee Meetings
• May 5, 2022 – Second Quarterly Meeting
• June 10, 2022 – Special Budget Approval Meeting and Committee Meetings
• August 11, 2022 – Retreat
• August 12, 2022 – Third Quarterly Meeting
• October 21, 2022 – Committee Meetings
• December 9, 2022 – Fourth Quarterly Meeting

 

6. ADJOURN