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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

June 10, 2022 

(following the 9:00 am (CST) Special Budget Approval Meeting)

 

AGENDA

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

 

• Call to Order (Mr. W. Currie Milliken, Vice Chair)

 

• Roll Call (Ms. Jan M. West, Secretary)

 

 

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 Emeritus Appointments [p 1]

​

​Information Item:

• Big Red Backpack(Provost Bud Fischer)

​​

 

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  Approvalof 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]

 ​​

​Information Item:

• Philanthropy Update (Ms. Amanda Trabue)
• Diversity, Equity, and Inclusion update (Dr. Molly Kerby and Dr. Michael Crowe)

 

ADJOURN


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 Last Modified 6/5/22