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Committee Meetings

Jody Richards Hall Regents Room/and via Zoom

May 7, 2026 ~ following Special Called Meeting

 

AGENDA

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

 

• Call to Order (Jan West, Chair)

 

• Roll Call (Melissa Dennison, Secretary)

 

ACADEMIC AFFAIRS COMMITTEE

 

        Derrick Helm, Chair                      Shane Spiller

       Dr. Phillip Bale                               Rush Robinson

       W. Currie Milliken

 

        Action Items:

        AA-1  Approval of program suspension of Master of Science in Kinesiology [p 1]  (Provost Fischer)

        AA-2  Approval of WKU Innovation Campus microgrid project [p 2] (Provost Fischer)

        AA-2  Approval of faculty emeritus [p 3] (Provost Fischer)

 

        Information Items:

•  Gilman, Goldwater, and Truman Scholars (Provost Fischer)

       

FINANCE, BUDGET & AUDIT COMMITTEE

 

        Gary Broady, Chair                       Shane Spiller

       Dr. Melissa Dennison                   Derrick Helm

       Cynthia Nichols   

 

        Action Items:

        FBA-1  Accept for filing the statement of revenues and expenditures for the nine months ended March 31, 2026 and

             2025 [p 1] (Susan Howarth)

        FBA-2  Approval of personnel actions [p 2] (Susan Howarth)

 

       Information Item:

• Third quarterly financial statements (Susan Howarth)

 

EXECUTIVE COMMITTEE

 

        Jan West, Chair                             Gary Broady

       Doris Thomas, Vice Chair           Dr. Melissa Dennison

       Derrick Helm

       

        Action Item:

        EX-1  Approval of philanthropic naming request [p 1] (Amanda Trabue)

                                    

 

ADJOURN