Board of Regents - Committee Meetings - October 26, 2018

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

 October 26, 2018

Jody Richards Hall / Cornelius A. Martin Regents Room

 

AGENDA

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

 

ACADEMIC AFFAIRS COMMITTEE

        Committee Members:

        Mr. Jason L. McKinney, Chair

        Mr. David S. Brinkley

        Dr. Claus Ernst

        Mr. Stephen Mayer        

                

        Action Items:

        AA-1    Approval of Thompson Complex Center Wing Name Change [p 1]

        AA-2    Approval of Agriculture Department Name Change [p 2]

        AA-3    Approval of Strategic Sport Communications Graduate Certificate [pp 3-6]

        AA-4    Approval of Emeriti Appointments [p 7]

 

        Information Item:

• Comprehensive Academic Program Evaluation (CAPE) (Provost Terry Ballman) [p 8]

 

EXECUTIVE COMMITTEE

        Committee Members:

        Dr. Phillip W. Bale, Chair

        Mr. Gillard B. Johnson III, Vice Chair

        Ms. Julie Harris Hinson

        Mr. Jason L. McKinney

        Mr. Frederick A. Higdon, Ex-Officio

 

        Action Items:

         EX-1    Approval of Naming Designated Rooms / Areas [p 1]

         EX-2   Authorization to Accept Ownership of 1660 Mimosa Alley [p 2]

         EX-3   Authorization to enter into Lease Agreement on 1818 US 31W Bypass [pp 3-4]

     

        Information Item:

• Baker Foundation (Mr. John Paul Blair)
• Bylaws and Annual Board Self-Assessment (Chair Bale)

 

FINANCE AND BUDGET COMMITTEE

        Committee Members:

        Mr. Gillard B. Johnson III, Chair

        Mr. Frederick A. Higdon

        Mr. Jason L. McKinney

        Mr. J. David Porter

 

        Action Items:

        FB-1   Approval of Personnel Actions [p 1 and attached reports]

• Faculty [pp F1-F22]
• Staff [pp S1-S14]

        FB-2   Acceptance for filing the First Quarter Statement of Revenue and Expenditures [pp 2-3]

 

        Information Items:

• Auditor’s Report & Financial Statements for the fiscal year ended June 30, 2018 (Ms. Ann Mead) [p 4]
• Quarterly Internal Audit Report (Ms. Jennifer Miller) [p 5]

 

 STUDENT AFFAIRS COMMITTEE

        Committee Members:

        Ms. Julie Harris Hinson, Chair

        Ms. Linda G. Ball

        Mr. Stephen Mayer

        Mr. George Nichols III

  

        Information Items:

• Forensics Team Presentation (Mr. Ganer Newman)
• First Year Village (Mr. Brian Kuster)
• Recruitment, Enrollment and Persistence (Mr. Brian Kuster)

  

*There will be a special called meeting of BOR following adjournment of the Student Affairs Committee for the approval of property transfer between Western Kentucky University and the WKU Student Life Foundation.