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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

April 15, 2022 ~ 9:00 am (CDT)

 

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

 

AGENDA

 

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

 

    •     Roll Call (Secretary Jan M. West)

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ACADEMIC AFFAIRS COMMITTEE

 

        Ms. Jan M. West, Chair                  Dr. Shane Spiller

        Ms. Linda G. Ball                            Ms. Doris Thomas

        Mr. W. Currie Milliken

 

        Action Items:

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

        AA-2   Approval of Emeritus Appointments [p 2]

 

        Information Item:

  • Department of Information Systems Name Change to Department of Analytics & Information Systems (Provost Bud Fischer)

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FINANCE AND BUDGET COMMITTEE

 

        Mr. Jason L. McKinney, Chair       Dr. Shane Spiller

        Mr. David S. Brinkley                     Ms. Jan M. West

        Mr. George Nichols III                                         

 

        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]

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EXECUTIVE COMMITTEE

 

        Dr. Phillip W. Bale, Chair              Ms. Julie Harris Hinson

        Mr. Jason L. McKinney                  Ms. Jan West

        Mr. W. Currie Milliken     

 

        Action Item:

        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]

      *This item was moved from Academic Affairs Committee

 

        Information Item:

  • Legislative Update and session wrap-up (Ms. Jennifer Breiwa Smith)

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STUDENT AFFAIRS COMMITTEE

 

        Ms. Julie Harris Hinson, Chair                   Ms. Doris Thomas

        Mr. David S. Brinkley                                Mr. Matthew Wininger

        Mr. George Nichols III

 

        Information Items:

  • Update on Recruitment and Retention (Dr. Ethan Logan)
  • Theatrical presentation by cast members of Little Women

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ADJOURN

 

       


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 Last Modified 4/11/22