Fourth Quarterly Meeting Agenda
Jody Richards Hall Regents’ Room/and via Zoom
December 7, 2023 – 1:00 p.m. (CT)
Agenda
Live Stream: http://youtube.com/wkunews
- Call to Order (W. Currie Milliken, Chair)
- Roll Call (Doris Thomas, Secretary)
- Approval of Minutes
- Third Quarterly Meeting –August 11, 2023
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Action Items:
AA-1 Academic Program Suspension Floristry, Minor [p 1]
AA-2 Academic Program Suspension, Master of Science in Child and Family Studies[p 2]
AA-3 Approval of Emeritus Appointments [p 3]
Information Item:
• The Role of Copulas in the Housing Crisis ( Dr. David Zimmer)
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Action Item:
FB-1 Acceptance of auditor’s report and financial statements for year ended June 30, 2023 [p 1 and attached reports]
FB-2 Approval of 2023-2024 statement of revenues & expenditures [p 2 and attached report]
FB-3 Approval of 2023-2024 operating budget revisions [p 3]
FB-4 Approval of personnel actions [p 4 and attached reports]
FB-5 Approval of internal audit charter revisions [p 5 and attached report]
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3. STUDENT AFFAIRS
Information Item:
• Student Presentation
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4. EXECUTIVE
Action Item:
EX-1 Approval of Provost Emeritus appointment [pp 1-2]
*EX-2 Approval of the philanthropic naming of the softball equipment room [p 3]
*This item was not presented at the Executive committee meeting on October 20, 2023.
Information Item:
• Philanthropy Update (Amanda Trabue)
• President’s evaluation ( Currie Milliken, Chair)
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5. OTHER BUSINESS / ANNOUNCEMENTS
Future meeting dates:
• December 8, 2023 – College Recognition Ceremonies
• January 19. 2024 – Committee Meetings
• March 1, 2024 – First Quarterly Meeting
• April 12, 2024 – Committee Meetings
• May 2, 2024 – Second Quarterly Meeting
•. May 2, 2024 – Commencement
• May 3, 2024 – College Recognition Ceremonies
• June 7, 2024 – Special Budget Approval Meeting
• June 7, 2024 – Committee Meetings
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6. ADJOURN
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