Board of Regents - Special Called Budget Meeting - June 21, 2019

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Special Called Budget Meeting

June 21, 2019 – 9:00 a.m. (CDT)

Jody Richards Hall ~ Cornelius A. Martin Regents Room

AGENDA

Live Stream:  http://www.youtube.com/wkunews

 

 

• Call to Order (Mr. Gillard B. Johnson III, Vice Chair)

 

• Roll Call (Mr. Higdon, Secretmy)

 

1. FINANCE AND BUDGET (Mr. Gillard B. Johnson, Ill)

Action Item:

FB-1   Approval of the 2019-20 Operating Budget [PP 1-6 and separate attachment/ budget book]

 

2. NOMINATING COMMITTEE REPORT (Mr. George Nichols Ill)

Action Item:

NC-1 Election and Approval of the 2019-20 Slate of Elected and Appointed Officers [to be presented at the meeting]

 

3. OTHER BUSINESS (Mr. Gillard B. Johnson III, Vice Chair)

Upcoming calendar dates:

• August 1 - Retreat
• August 2 - Third Quarterly Meeting
• September 16-17 - Governor's Symposium on Postsecondary Education Trusteeship
• October 19- WKU Homecoming
• October 25 - Committee Meetings
• December 13 - Fourth Quarterly Meeting
• December 14 - College Recognition Ceremonies

 

4. ADJOURNMENT