Board of Regents - Third Quarterly Meeting - August 02, 2019
WESTERN KENTUCKY UNIVERSITY
Board of Regents ~ Third Quarterly Meeting
August 02, 2019 – 9:00 a.m. (CDT)
Jody Richards Hall ~ Cornelius A. Martin Regents Room
Live Stream: http://www.youtube.com/wkunews
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Call to Order (Dr. Phillip W. Bale, Chair)
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Roll Call (Mr. Frederick A. Higdon, Secretary)
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Approval of Minutes
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Second Quarterly Meeting-May 10, 2019
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Special Budget Approval Meeting-June 21, 2019
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Election of Board Officers (Dr. Phillip W. Bale, Chair)
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Installation of 2019-20 Board Officers (Dr. Phillip W. Bale, Chair)
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Oath of Office (Gillard B. Johnson, III, Chair)
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Will Harris, Student Regent
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Special Recognition (President Timothy C. Caboni)
Action Items:
AA-1 Approval of Emergency Management Disaster Science Graduate Certificate [pp 1-4]
AA-2 Approval of Emergency Management Disaster Science Undergraduate Certificate [pp 5-8]
AA-3 Approval of School of Journalism and Broadcasting Name Change [p 9]
AA-4 Approval of Faculty Promotion and Tenure Recommendations [pp 10-11]
AA-5 Approval of University Distinguished Professor Appointments [p 12]
AA-6 Approval of Emeritus Appointments [p 13]
Action Items:
EX-1 Approval of Honorary Naming Request for Col. Gary A. “Mickey” Riggs [p 1]
EX-2 Approval of Staff Emeritus Appointment [p 2]
Action Item:
FB-1 Approval of Personnel Actions [p 1 and attached reports]
FB-2 Acceptance of the Third Quarter Statement of Revenue and Expenditures [pp 2-4]
FB-3 Approval of Parking and Transportation Reserve Allocation [p 5]
FB-4 Approval of the 2019-20 Audit Plan [pp 6-7]
OTHER BUSINESS / ANNOUNCEMENTS
Upcoming calendar dates:
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August 19 – Faculty and Staff Opening Convocation
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September 16-17 – Governor’s Symposium on Postsecondary Education Trusteeship
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October 19 – WKU Homecoming
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October 25 – Committee Meetings
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December 13 – Fourth Quarterly Meeting
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December 14 – College Recognition Ceremonies
ADJOURN
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