Board of Regents - Second Quarterly Meeting - May 10, 2019
WESTERN KENTUCKY UNIVERSITY
Board of Regents ~ Second Quarterly Meeting
May 10, 2019 – 9:00 a.m. (CT)
Jody Richards Hall ~ Cornelius A. Martin Regents Room
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
- March 1, 2019 – First Quarterly Meeting
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 and attached report]
*AA-4 Approval of FY 2019-2020 Faculty Promotion and Tenure Recommendations [pp 6-8]
*This item was not presented at the April 12 committee meeting and shall be pulled from the consent agenda for a separate discussion and vote.
Action Items:
EX-1 Authorization to transfer property located at 2341 Hadley-Cohron Road [p 1]
EX-2 Authorization to transfer property located at 521 Emmett Avenue from
WKU Real Estate Corporation to WKU [p 2]
*EX-3 Acceptance of the University’s 2020-2026 Six-Year Capital Plan [pp 3-5]
*This item was not presented at the April 12 committee meeting and shall be pulled from the consent agenda for a separate discussion and vote.
Information Item:
- FY 2020 Budget Development Update [pp 1-2]
OTHER BUSINESS / ANNOUNCEMENTS
Upcoming calendar dates:
- May 11 – Commencement
- May 12 – College Recognition Ceremonies
- 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
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