Board of Regents - First Quarterly Meeting - March 1, 2019
WESTERN KENTUCKY UNIVERSITY
Board of Regents ~ First Quarterly Meeting
March 1, 2019 – 8:30 a.m. (CT)
Jody Richards Hall ~ Cornelius A. Martin Regents Room
Live Stream: http://www.youtube.com/wkunews
AGENDA
- Call to Order (Dr. Phillip W. Bale, Chair)
- Roll Call (Mr. Frederick A. Higdon, Secretary)
- Approval of Minutes
- December 14, 2018 – Fourth Quarterly Meeting
Action Items:
AA-1 Approval of Sabbatical Leave Requests [pp 1-2]
*AA-2 Approval of Emeritus Appointment [p 3]
*This item was not presented at the February 8 committee meeting and shall be pulled from the consent agenda for a separate discussion and vote.
Information Item:
WKU Commons Project (Dr. Susann deVries, Committee Chair / Gensler Architect)
Action Items:
*EX-1 Authorization to Accept Gift of Property from College Heights Foundation to WKU and Agreements Associated Therewith [pp 1-2 - attachments]
*EX-2 Approval of Athletic Employment Contract–Head Coach, Football [p 3-attachment]
*EX-3 Approval of Second Addendum to Athletics Director Employment Contract [p 4-attachment]
*EX-4 Approval of Annual Salary Recommendation for President
*These items were not presented at the February 8 committee meeting and shall be pulled from the consent agenda for a separate discussion and vote.
Action Items
FB-1 Acceptance of the Auditor’s Reports and Financial Statements for WKYU-TV and WKYU-FM Radio for the year ended June 30, 2018 [p 1-reports previously distributed]
FB-2 Approval of the 2019-20 Tuition and Mandatory Student Fees [pp 2-3]
FB-3 Approval of Personnel Actions [p 4 and attached reports]
- Faculty [pp F1-F27]
- Staff [pp S1-S40]
FB-4 Approval of the 2018-19 Operating Budget Revisions [pp 5-8]
FB-5 Acceptance for filing the Second Quarter Statement of Revenue & Expenditures [pp 9-10]
OTHER BUSINESS / ANNOUNCEMENTS
Upcoming calendar dates:
- April 12 – Committee Meetings
- May 10 – Second Quarterly Meeting
- May 11 - Commencement
- June 21 – Special Budget Approval Meeting AND Committee Meetings
- August 1 – Retreat
- August 2 – Third Quarterly Meeting
- October 25 – Committee Meetings
- December 13 – Fourth Quarterly Meeting
- December 14 – College Recognition Ceremonies
ADJOURN
Upon adjournment, the Board of Regents will visit the Center for Innovative Teaching and Learning located in the Garrett Conference Center.
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