---

Fourth Quarterly Meeting Agenda

Jody Richards Hall Regents’ Room/ and via Zoom

December 5, 2024 – 1:00 p.m. (CT)

 

Agenda

 

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

 

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

 

• Roll Call (Doris Thomas, Secretary)

 

• Approval of Minutes

•  Third Quarterly Meeting –August 9, 2024

 

 

1.  ACADEMIC AFFAIRS

 

    Action Item:

    AA-1  Approval of Emeritus appointments [p 1] (Provost Fischer)

 

    Information Item:

 

      • Faculty Presentation 

 

 

2.  FINANCE AND BUDGET

 

      Action Items:

      FB-1  Acceptance of auditor’s report and financial statements for year ended June 30, 2024 [p 1] (Susan Howarth)

      FB-2  Approval of 2024-25 statement of revenues and expenditures [p 2] (Susan Howarth)

      FB-3  Approval of line of credit renewal [p 3] (Susan Howarth)

      FB-4  Approval of personnel actions [p 4] (Susan Howarth) 

      FB-5  Approval of WKU Board of Regents’ Bylaws update [p 5] (Bruce Weisman)

 

      Information Item:

        • First quarter financial statements (Susan Howarth)

 

 3.  STUDENT AFFAIRS

 

      Information Item:

        • WKU Big Red Marching Band

 

4. EXECUTIVE

 

      Action Item:

      *EX-1  Approval of philanthropic naming of a residence hall [p 1] (Amanda Trabue)

  

     *This item was not presented at the Executive committee meeting on August 9, 2024.

 

      Information Item:

        • Discussion of meeting schedules for WKU Board of Regents (W. Currie Milliken)

 

5.  OTHER BUSINESS / ANNOUNCEMENTS

 

    Future dates:

 

      • December 5, 2024 – BOR Christmas Dinner

      • December 6, 2024 – College recognition ceremonies

 

6.  ADJOURN