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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

January 20, 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) 

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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 academic program suspension [p 1]

        AA-2   Approval of sabbatical recommendations [pp 2-3]

        AA-3   Approval of University Distinguished Professor recommendation [p 4]

        AA-4   Approval of emeriti recommendations [p 5]

       

          Information Item:

          Merger and renaming of Department of Communication and School of Media (Dean Terrance Brown)

          WKU Photojournalism Mountain Workshops (Mr. James Kenney and Mr. Tim Broekema)

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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 personnel actions [p 1 and attached reports]

        FB-2   Approval of budget vs. actual report [p 2 and attached report]

 

       Information Item:

       Internal Audit update ( Bruce Weisman)

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STUDENT AFFAIRS COMMITTEE

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

        Ms. Linda Ball                                 Mr. Cole Bornefeld

        Dr. Melissa Dennison

       

        Information Item:

        Gilman Scholar students from Honors College presentation

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 EXECUTIVE COMMITTEE

 

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

        Mr. W. Currie Milliken                  Ms. Jan West

                                                                     

        Information Item:

        SACSCOC reaffirmation update (President Timothy C. Caboni and Dr. Beth Laves)

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  ADJOURN