Board of Regents - Committee Meetings - April 12, 2019

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

April 12, 2019 – 8:00 a.m. (CT)

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 Department of Sociology Name Change [p 1]

        AA-2    Approval of School of Nursing and Allied Health [pp 2-4]

        AA-3    Approval of Comprehensive Academic Program Evaluation (CAPE) Recommendations [pp 5-16]

  

STUDENT AFFAIRS COMMITTEE

        Committee Members:

        Ms. Julie Harris Hinson, Chair

        Ms. Linda G. Ball

        Mr. Stephen Mayer

        Mr. George Nichols III

  

        Information Items:

•  First-Year Village Update
• ISEC Academy Students

 

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    Authorization to transfer property located at 2341 Hadley-Cohron Road to the

                    College Heights Foundation [p 1]   

        EX-2    Authorization to transfer property located at 521 Emmett Avenue from

                    WKU Real Estate Corporation to WKU [p 2]         

 

        Information Items:

• Appointment of Nominating Committee (Chair Phillip W. Bale)
• Ad Hoc Committee Update - Bylaws/Policy & Procedure Manual (Mr. David S. Brinkley)

 

EXECUTIVE / CLOSED SESSION

 As provided in KRS 61.810(1) for discussion of proposed or pending litigation against or on behalf of the University.