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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

June 2, 2023 ~ following the 9:00 am (CT) Special Budget Approval Meeting

 

Agenda

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

 

  • Call to Order (Mr. W. Currie Milliken, Vice Chair)
  • Roll Call (Ms. Doris Thomas)

 

 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 Suspension of Russian and East European Studies, Minor [p 1]

  AA-2  Approval of Undergraduate Certificate in Teaching English to Speakers of Other Languages (TESOL)

             [p 2 and attached report]

  AA-3  Approval of Undergraduate Certificate in Strategies for Trauma Informed Approaches to Improving

              Resilience [p 3 and attached report]

  AA-4  Approval of Undergraduate Certificate in Professional and Technical Writing [p 4 and attached report]

  AA-5  Approval of Emeritus Recommendations [p 5]

         

 Information Item:

  • Gilman Scholars (Provost Bud Fischer)

 

 FINANCE AND BUDGET COMMITTEE

 

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

        Mr. David Brinkley                       Dr. Shane Spiller

        Mr. Gary Broady  

 

 Action Items:

  FB-1   Approval of personnel actions [p 1 and attached reports]

  FB-2  Approval of Internal Audit Work Plan [p 2 and attached report]

 

Information Item:

  • Quarterly 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:

  • Career Services Presentation (Mr. Chris Jensen)

 

 

EXECUTIVE COMMITTEE

 

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

        Mr. W. Currie Milliken                  Ms. Jan West

 

   

EXECUTIVE / CLOSED SESSION

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

 

              

 

ADJOURN

       

 


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 Last Modified 5/25/23