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Special Called Meeting

Jody Richards Hall Regents’ Room/and via Zoom

May 7, 2026 ~ 1:00 pm (CST)

 

AGENDA

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

 

 

• Call to Order (Jan West, Chair)

 

• Roll Call (Melissa Dennison, Secretary)

 

 1. ACADEMIC AFFAIRS

       

        Action Item:

 

        AA-1 Approval of promotion and tenure [p 1] (Provost Fischer)

              

 2. EXECUTIVE

 

       Action Item:

       

        EX-1  Approval of purchase of properties [pp 1-2] (Jennifer Tougas/Donald Smith)

                 

 3. ADJOURNMENT

 

        Upcoming calendar dates:

 

• June 5 – Second Quarterly Meeting
• 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