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Third Quarterly Meeting Agenda

Jody Richards Hall Regent’s Room/ and via Zoom

August 12, 2022 ~ 9:00 am (CST)

 

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

 

AGENDA

 

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

 

  • Roll Call (Jan M. West, Secretary)

 

  • Oath of Office ( Dr. Phillip Bale

               °     Mr. Gary Broady

               °     Dr. Melissa Dennison

               °     Mr. Cole Bornefeld

 

  • Special Recognition (President Timothy C. Caboni)

 

  • Approval of Minutes
    • Second Quarterly Meeting – May 5, 2022
    • Special Called Budget Meeting – June 10, 2022

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1.    ACADEMIC AFFAIRS 

       Action Items:

      *AA-1   Approval of Academic Program Suspensions

        AA-2   Approval of Emeritus Appointments

       

     *This item was not presented at the Academic Affairs committee meeting on June 10, 2022.

__________________________________________________________________________________________________________

2.    FINANCE AND BUDGET

 

        Action Items:

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

 

     *This item was not presented at the Finance and Budget committee meeting on June 10, 2022.

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3.    EXECUTIVE COMMITTEE

 

         Action Items:

          EX-1  Approval of Addendum to Athletic Employment Contract – Athletic Director [p 1 and attachment]

          EX-2  Approval of Addendum to Athletic Employment Contract – Head Coach, Softball [p 2 and attachment]

          EX-3  Approval of Philanthropic naming of Century Park for ROTC Physical Training Facilities [p 3]

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

        *EX-5  Approval of lease of Regent’s Hall dining space [p 5 and attachment]

 

        *This item was not presented at the Executive committee meeting on June 10, 2022.

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  1.     OTHER BUSINESS / ANNOUNCEMENTS

 

Future meeting dates:

  • August 15, 2022 – President’s Convocation
  • August 30, 2022 – Groundbreaking for softball/soccer complex
  • August 31, 2022 – Ribbon cutting for the Commons
  • September 19-20, 2022 – CPE Trusteeship Conference
  • October 21, 2022 – Committee Meetings
  • October 29, 2022 – Homecoming
  • December 8, 2022 – Fourth Quarterly Meeting
  • December 8, 2022 – Board of Regent dinner
  • December 9, 2022 – College Recognition Ceremonies

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  1.     ADJOURN


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 Last Modified 8/5/22