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Second Quarterly Meeting

Jody Richards Hall Regents’ Room/ and via Zoom

June 5, 2026 ~ 9:00 a.m. (CST)

 

AGENDA

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

• Call to Order (Jan West, Chair)
• Roll Call (Melissa Dennison, Secretary)
• Approval of Minutes
  • First Quarterly Meeting – February 20, 2026
  • Special Called Meeting – April 24, 2026
  • Special Called Meeting – May 7, 2026

 

 1. ACADEMIC AFFAIRS

Action Items:

  AA-1  Approval of WKU Innovation Campus microgrid project [p 1](Provost Fischer)

  AA-2  Approval of program suspension of Master of Science, Kinesiology [p 2](Provost Fischer)

*AA-3  Approval of program suspension of Bachelor of Science, Geologic Services [p 3] (Provost Fischer)

*AA-4  Approval of program suspension of Bachelor of Science, Environmental, Sustainability, and Geographic

             Studies [p 4] (Provost Fischer)

*AA-5  Approval of program suspension of Bachelor of Arts, Advertising [p 5](Provost Fischer)

*AA-6  Approval of program suspension of Bachelor of Arts, Public Relations [p 6] (Provost Fischer)

  AA-7  Approval of faculty emeritus [p 7] (Provost Fischer)

 

*These items were not presented in the Academic Affairs Committee meeting on May 7, 2026

    

Information Item:

• PCAL Forward restructure plan (Dean Terrance Brown)

 

 2. FINANCE, BUDGET, & AUDIT

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)

*FBA-3  Approval of 2026-2027 operating budget [p 3] (Susan Howarth)

*FBA-4  Approval of 2026-27 Internal Audit Work Plan [p 4] (Bruce Weisman)

 

*These items were not presented in the Finance, Budget & Audit Committee meeting on May 7, 2026

 

Information Item:

• Quarterly audit update (Bruce Weisman)

 

3. EXECUTIVE

Action Item:

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

*EX-2  Approval of addendum to athletic employment contract [p 2] (President Timothy C. Caboni)

*EX-3  Approval of addendum to athletic employment contract [p 3] (Todd Stewart)

*EX-4  Approval of athletic employment contract [p 4] (Todd Stewart)

 

*These items were not presented in the Executive Committee meeting on May 7, 2026    

 

EXECUTIVE / CLOSED SESSION

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

 

   

4. OTHER BUSINESS/ANNOUNCEMENTS

 

Future dates:

• August 13 – Retreat
• August 14 – Third Quarterly Meeting
• August 17 – Faculty / Staff Convocation
• September 28-29 – CPE Conference
• November 6 – Committee Meetings
• December 10 – Fourth Quarterly Meeting
• December 11 – College Recognition Ceremonies

 

5. ADJOURN