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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

April 14, 2023, at 9:00 am CT

 

AGENDA

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

 

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

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

 

ACADEMIC AFFAIRS COMMITTEE

 

        Mr. W. Currie Milliken, Chair                   Dr. Shane Spiller

        Mr. Gary Broady                                       Ms. Doris Thomas

        Dr. Melissa Dennison

 

 

        Action Items:

 AA-1  Approval of graduate certificate in Enterprise Management [p 1 and attached report]

 AA-2  Approval of graduate certificate in Executive Decision Making [p 2 and attached report]

 AA-3  Approval of undergraduate certificate in Sales [p 3 and attached report]

 AA-4  Approval of undergraduate certificate in Executive Influence in Organizations [p 4 and attached report]

 AA-5  Approval of undergraduate certificate in Managing Inclusive Organizations [p 5 and attached report]

 AA-6  Approval of undergraduate certificate in Creativity and Innovation Management [p 6 and attached report]

 AA-7  Approval of program suspension of Master of Arts in Folk Studies [p 7]

 AA-8  Approval of program suspension of Bachelor of Science in Agriculture [p 8]

 AA-9  Approval of Emeritus appointment [p 9]

       

          Information Item:

• “A Fulbright Sabbatical to Remember: Lessons Learned in Prague and Beyond” (Dr. Janet Tassell)

 

 

FINANCE AND BUDGET COMMITTEE

 

        Ms. Jan West, Chair                      Mr. George Nichols, III

        Mr. David Brinkley                        Dr. Shane Spiller

        Mr. Gary Broady  

 

 

        Action Item:

FB-1   Approval of budget vs. actual report [p 1 and attached report]

FB-2  Approval of personnel actions [p 2 and attached reports]

FB-3  Approval of refunding of bond for Honors College renovations [p 3 and attached report]

FB-4  Approval of refunding of bond for Downing Student Union renovations [p 4 and attached report]

FB-5  Approval of asset preservation capital project [pp 5-7]

FB-6  Approval of the Six-Year Capital Plan [p 8 and attached report]

 

       Information Item

• Quarterly Internal Audit Report (Mr. Bruce Weisman)

 

 

STUDENT AFFAIRS COMMITTEE

 

        Ms. Doris Thomas, Chair           Mr. George Nichols, III

        Ms. Linda Ball                              Mr. Cole Bornefeld

        Dr. Melissa Dennison

 

        Information Item:

• Stop Out Recovery program (Dr. Jennifer Hammonds and Mr. Chris Jensen)

 

 

EXECUTIVE COMMITTEE

 

        Dr. Phillip W. Bale, Chair              Ms. Doris Thomas

        Mr. W. Currie Milliken                  Ms. Jan West

       

                                    

        Information Item:

• Legislative Update (Ms. Jennifer Breiwa Smith)
• Gordon Ford College of Business renderings (Ms. Janette Scott with Gensler)

       

 

ADJOURN