Board of Regents - First Quarterly Meeting - February 23, 2018

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ First Quarterly Meeting

February 23 – 9:00 a.m. (CT)

Jody Richards Hall ~ Cornelius A. Martin Regents Room

AGENDA (revised 2-21-18)

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

• Call to Order (Dr. Phillip W. Bale, Chair)
• Roll Call (Mr. Frederick A. Higdon, Secretary)
• Approval of Minutes (October 27, 2017 meeting)

1. ACADEMIC AFFAIRS (Mr. John W. Ridley)

Action Items:
AA-1 Approval of Graduate Certificate in Scientific Data [pp 1-5]
AA-2 Approval of Sabbatical Leave Requests [pp 6-7]
AA-3 Approval of Emeritus Appointment [p 8]
AA-4 Approval of Honorary Doctorate Award [p AA-4] 

2. EXECUTIVE (Chair Bale)

Action Items:
EX-1 Approval of Naming Designated Rooms / Areas [p 9]
EX-2 Approval of Resolution of Appreciation in honor of Dr. Barbara G. Burch [pp 10-10A]
EX-3 Approval of Addendum to Athletic Employment Contract – Mr. Rick Stansbury [pp 11-11A]

3. FINANCE AND BUDGET (Mr. Gillard B. Johnson III)

Action Items:
FB-1 Acceptance of the Auditor’s Report and Financial Statements for the fiscal year ended
June 30, 2017 [pp 12-13]
FB-2 Acceptance of the WKYU-TV and WKYU-FM Radio Audits for the fiscal year ended
June 30, 2017 [p 14]
FB-3 Approval of the 2017-18 Operating Budget Revisions [p 15]
FB-4 Approval of Personnel Actions [p 16 and attached reports]
FB-5 Acceptance of the Second Quarter Statement of Revenue and Expenditures [pp 17-17A]

Information Item:

• Budget Stabilization Plan [p 18]

4. OTHER BUSINESS / ANNOUNCEMENTS (Chair Bale)

• Committee Meetings ~ April 27, 2018
• President’s Investiture ~ April 27, 2018
• Second Quarterly Meeting ~ May 11, 2018
• Commencement ~ May 11-12, 2018
• Special Budget Approval Meeting and Committees ~ June 22, 2018
• Retreat ~ August 2, 2018
• Third Quarterly Meeting ~ August 3, 2018
• Committee Meetings ~ October 26, 2018
• Fourth Quarterly Meeting ~ December 7, 2018
• BOR Holiday Dinner ~ December 7, 2018

5. ADJOURN