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Committee Meetings

Jody Richards Hall Regents Room/and via Zoom

November 6, 2026 ~ 9:00 am (CT)

 

AGENDA

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

 

• Call to Order (Doris Thomas, Vice Chair)

 

• Roll Call (Melissa Dennison, Secretary)

 

ACADEMIC AFFAIRS COMMITTEE

 

Derrick Helm, Chair                      Shane Spiller

Dr. Phillip Bale                               Caden Lucas

Currie Milliken

 

Action Items:

AA-1  Approval of program suspension of Religious Studies, Bachelor of Arts [p 1](Provost Fischer)

AA-2  Approval of faculty emeritus [p 2] (Provost Fischer)

 

Information Item:

• Faculty Presentation (Provost Fischer)

 

FINANCE, BUDGET & AUDIT COMMITTEE

 

Gary Broady, Chair                       Shane Spiller

Dr. Melissa Dennison                   Derrick Helm

Cynthia Nichols   

 

Action Items:

FBA-1  Acceptance of auditor’s report/financial statements for the year ended June 30, 2026 [p 1]  (Susan

                  Howarth/Jennifer Williams)

FBA-2  Accept for filing the statement of revenues/expenditures for months ended September 30, 2026 and 2025

                  [p 2] (Susan Howarth)

FBA-3  Approval of personnel actions [p 3] (Susan Howarth)

 

Information Items:

• Fourth quarter budget vs. actual (Susan Howarth)
• First quarter interim financial statements (Susan Howarth)
• Audit update (Bruce Weisman)

 

STUDENT AFFAIRS COMMITTEE

 

Dr. Melissa Dennison, Chair          Caden Lucas

Jennifer Hammonds                        Doris Thomas

Cynthia Nichols

 

Information Item:

• Student presentation

 

ADJOURN