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Second Quarterly Meeting Agenda

Jody Richards Hall Regents Room/ and via Zoom

May 5, 2022 ~ 9:00 am (CST)

 

AGENDA

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

 

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

        •   Roll Call (Secretary Jan M. West)

        •  Approval of Minutes

                  ο   First Quarterly Meeting – March 4, 2022

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     1ACADEMIC AFFAIRS

        Action Items:

        AA-1   Approval of Supply Chain Management Graduate Certificate [p 1 and attached report]

        AA-2   Approval of Emeritus Appointments [p 2]

 

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     2FINANCE AND BUDGET

       

        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]

 

       Information Items:

               •    Compensation Study (Ms. Susan Howarth)

               •    FY23 Budget development update (Ms. Susan Howarth)

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       3.  STUDENT AFFAIRS

 

        Information Item:

                   •   Presentation by the Engineering students on the Concrete Canoe Team

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      4EXECUTIVE COMMITTEE

 

         Action Items:

          EX-1  Approval of construction of new facilities for the WKU Athletics softball and soccer programs [p 1]

            EX-2  Approval of Provost Emeritus for Dr. Cheryl Stevens [p 2]

          *EX-3  Approval of Philanthropic Naming Request for Robert “RB” and Bobbye Belwood Brown Turf at ROTC

                     Physical Training Field

 

        *This item was not presented at the Executive committee meeting on April 15, 2022

 

 

              EXECUTIVE / CLOSED SESSION

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

 

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       5.  OTHER BUSINESS / ANNOUNCEMENTS

 

Future meeting dates:

  • 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

 

  1. ADJOURN

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 Last Modified 4/29/22