Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
October 20, 2023 ~ 9:00 am (CT)
AGENDA
Live Stream: http://youtube.com/wkunews
- Call to Order (W. Currie Milliken, Chair)
- Roll Call (Doris Thomas, Secretary)
ACADEMIC AFFAIRS COMMITTEE
Dr. Phillip Bale, Chair Cynthia Nichols
Linda Ball Shane Spiller
Sam Kurtz
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:
- Academic Affairs Update (Provost Fischer)
- Faculty Presentation
FINANCE AND BUDGET COMMITTEE
Gary Broady, Chair Shane Spiller
David Brinkley Jan West
Cynthia Nichols
Action Items:
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]
Information Item:
- Quarterly financial statements (Susan Howarth)
- Quarterly internal audit report (Bruce Weisman)
STUDENT AFFAIRS COMMITTEE
Dr. Melissa Dennison, Chair Doris Thomas
David Brinkley Jan West
Sam Kurtz
Information Item:
- Imagewest presentation
EXECUTIVE COMMITTEE
Currie Milliken, Chair Dr. Melissa Dennison
Dr. Phillip Bale Jan West
Gary Broady
Action Item:
EX-1 Approval of Provost Emeritus appointment [p 1]
Information Item:
- Strategic Plan Update (Bruce Schulte)
- Hilltopper Field House renderings
EXECUTIVE / CLOSED SESSION
As provided in KRS 61.810(1)(c) for discussion of proposed or pending litigation against or on behalf of the University.
ADJOURN
Some of the links on this page may require additional software to view.