Board of Regents Committee Meetings - April 27

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

 April 27, 2018

8:30 a.m. (CST)

Jody Richards Hall / Cornelius A. Martin Regents Room

 

AGENDA (Revised 4/25/18)

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

• WELCOME (Chair Phillip W. Bale)
  
  
• FINANCE AND BUDGET COMMITTEE (Mr. Gillard B. Johnson III)
  
  Action Items
  FB-1  Acceptance of the NCAA Agreed-upon Procedures Report for the year ended June 30, 2017
  (p F1 / report enclosed)
  FB-2  Acceptance of the 3rd  Quarter Statement of Revenue and Expenditures (pp F2-F3)
  FB-3  Approval of Personnel Actions (p F4)
  •    Faculty (pp F.1-F.12)
  •    Staff (pp S.1-S.9)
  
  Information Items
  ▪ Resource Allocation, Management and Planning (RAMP), New Budget Model (attached presentation)
  ▪ Quarterly Internal Audit Report (p F5)
  ▪ Debt Management Report (pp F6-F8 and Appendices A-D)
  
  
• STUDENT AFFAIRS COMMITTEE (Ms. Julie Harris Hinson)
  
  Information Item
  ▪ WKU Student Scholars (Dr. Audra Jennings)
  
  
• ACADEMIC AFFAIRS COMMITTEE (Mr. John W. Ridley)
  
  Action Items
  AA-2  Approval of Emeritus Appointment (p. A2)
  AA-3  Approval of Honorary Doctorate (p. A3)
  
  
• EXECUTIVE COMMITTEE (Dr. Phillip W. Bale)
  
  Action Items
  EX-1  Approval of Athletic Employment Contract – Coach Greg Collins (p. E1 and attached contract)
  EX-2  Approval to Authorize Memorandum of Lease Agreement with College Heights Foundation, Inc.
  (p. E2 and attached MOA)
  
  Information Item
  ▪  Legislative Session Overview (Ms. Robbin Taylor)
  
  
• OTHER BUSINESS / CALENDAR DATES
  • May 11 – Second Quarterly Meeting
  • May 11 – Commencement
  • June 22 – Special Budget Approval and Committee Meetings
  • August 2 – Retreat
  • August 3 – Third Quarterly Meeting
  • October 26 – Committee Meetings
  • December 7 – Fourth Quarterly Meeting
  • December 7 – BOR Holiday Dinner
    
    
• ADJOURN