Board of Regents - First Quarterly Meeting - March 1, 2019

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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

AGENDA

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

  

ACADEMIC AFFAIRS COMMITTEE

 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.

  

EXECUTIVE COMMITTEE

 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.

         

FINANCE AND BUDGET COMMITTEE

 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.