Third Quarterly Meeting
Jody Richards Hall Regents’ Room/ and via Zoom
August 14, 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
- Second Quarterly Meeting – June 5, 2026
- Oath of office (Jan West, Chair)
- Caden J. Lucas
1. NOMINATING
Action Items:
NC-1 Approval of the 2026-27 slate of officers (Gary Broady)
Action Items:
AA-1 Approval of Ethics Applied, undergraduate certificate [p 1](Provost Fischer)
AA-2 Approval of Digital Technology & Culture, undergraduate certificate [p 2] (Provost Fischer)
AA-3 Approval of resolution related to compliance of KY House Bill 490 [p 3] (Andrea Anderson)
Information Item:
- AI Committee (Provost Fischer)
3. FINANCE, BUDGET & AUDIT
Action Items:
FBA-1 Approval of asset preservation pool capital project (various projects) [pp 1-2] (Susan Howarth)
4. STUDENT AFFAIRS
Information Item:
- Student presentation
5. EXECUTIVE
Action Item:
EX-1 Approval of athletic employment contract [p 1] (President Timothy C. Caboni)
EX-2 Approval of philanthropic naming request [pp 2-3] (Anthony McAdoo)
EX-3 Approval of philanthropic naming request [p 4] (Anthony McAdoo)
EX-4 Approval of philanthropic naming request [p 5] (Anthony McAdoo)
EX-5 Approval of staff emeritus appointments [p 6] (Susan Howarth)
EX-6 Approval of bylaws updates [p 7] (Jan West)
6. OTHER BUSINESS / ANNOUNCEMENTS
Future dates:
- August 17 – Faculty / Staff Convocation
- September 28-29 – CPE Conference
- November 6 – Committee Meetings
- December 10 – Fourth Quarterly Meeting
- December 11 – College Recognition Ceremonies
7. ADJOURN
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