Board of Regents - Committee Meetings - April 17, 2020

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Committee Meetings

April 17, 2020 – 1:00 p.m. (CST)

Committee Meetings via Zoom

AGENDA

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

 

• Call to Order (Chair Frederick A. Higdon)

 

• Roll Coll (Secretary David S. Brinkley)

 

• Informational Presentation
  • WKU Campus Master Plan (Gensler)

 

• President’s Report: COVID-19 Response and Planning (Dr. Timothy C. Caboni)

 

FINANCE AND BUDGET COMMITTEE

 

        Committee Members:

 

        Mr. Jason L. McKinney, Chair                   Ms. Sheldon McKinney

        Ms. Linda G. Ball                                        Mr. George Nichols III

        Mr. David S. Brinkley

                 

        Action Items:

 

FB-1     Approval of Accountants’ Report on Application of Agreed-Upon Procedures,

NCAA Compliance Report [p 1 and attached report]

FB-2     Acceptance for Filing the Statement of Revenue & Expenditures [pp 2-3] 

FB-3     Approval of Personnel Actions [p 4 and attached reports]

FB-4    Approval and Authorization for the Privatization of the WKU Store [pp 5-6 and attached memo]    

 

        Information Item:

 

• Quarterly Internal Audit Report (Ms. Sarah Reece) [p 7]

 

ACADEMIC AFFAIRS COMMITTEE

 

        Committee Members:

 

        Dr. Phillip W. Bale, Chair                          Dr. Claus Ernst

        Ms. Linda G. Ball                                        Mr. J. David Porter

        Mr. David S. Brinkley

                                    

        Action Items:

AA-1    Approval of Literacy P-12 Graduate Certificate [pp 1-3]

AA-2    Approval of Floodplain Management Undergraduate Certificate [pp 5-8]  

AA-3    Approval of Bachelor of Fine Arts in Film Production [pp 9-15]

AA-4    Approval of Epidemiology Graduate Certificate [pp 16-19]

AA-5    Approval of Accredited Financial Counselor Undergraduate Certificate [pp 20-24]

AA-6    Approval of Citizenship and Social Justice Undergraduate Certificate [pp 25-29]

AA-7    Approval of Workplace Communication Undergraduate Certificate [pp 30-33]

AA-8    Approval of Game Design Undergraduate Certificate [pp 34-38]

AA-9    Approval of Graphic Design Undergraduate Certificate [pp 39-43]

AA-10 Approval of Paralegal Studies Undergraduate Certificate [pp 44-47]

AA-11 Approval of Bachelor of Science in Environmental, Sustainability and Geographic Studies [pp 48-56]

AA-12 Approval of University Distinguished Professor Appointments [pp 57-58]

 

EXECUTIVE COMMITTEE

 

        Committee Members:

 

        Mr. Frederick A. Higdon, Chair                             Mr. Jason L. McKinney, Vice Chair

        Dr. Phillip W. Bale                                                   Ms. Julie Harris Hinson           

                  

        Information Items:

 

• 2020 State Relations Update (Ms. Jennifer Smith)
• Bylaws Ad Hoc Committee Report (Secretary. David S. Brinkley)

    

 

ADJOURN