Board of Regents - Quarterly Meeting - August 7, 2020

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WESTERN KENTUCKY UNIVERSITY

 

Board of Regents ~ Third Quarterly Meeting

 

Jody Richards Hall – Cornelius A. Martin Regents Room and via Zoom

 August 7, 2020 – 9:00 a.m. (CT)

 

AGENDA

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

 

 

 

 

• Call to Order (Mr. Frederick A. Higdon, Chair)

• Roll Call (Mr. David S. Brinkley, Secretary)

• Approval of Minutes
  • Special Budget Approval Meeting - June 26, 2020

• President’s Report

 

ACADEMIC AFFAIRS

 Action Items:

  AA-1     Approval of Graduate Certificate in Data Analytics [pp 1-7]

  AA-2     Approval of Graduate Certificate in Cybersecurity Data Analytics [pp 8-14]

  AA-3     Approval of Undergraduate Certificate in Floodplain Management [pp 15-22]

  AA-4     Approval of Emeriti Appointments [p 23]

                                                                       

EXECUTIVE

 Action Item:

  *EX-1     Approval of Philanthropic and Honorary Naming Requests for the Cliff Todd Center [pp 1-2]

  *This item was not presented at the June 26, 2020 committee meetings.

 

Information Item:

• Diversity, Equity and Inclusion (DEI) Report (Mr. Michael Crowe and Dr. Molly Kerby)

 

FINANCE AND BUDGET

 Action Item:

 FB-1   Approval of Personnel Actions [p 1 and attached reports]

        

 Information Item:

• Axiom Demo – Budget Management Tool (Ms. Susan Howarth and Ms. Rebekah Russell)

 

 STUDENT AFFAIRS

 Information Items:

• Enrollment Update (Dr. Ethan Logan)
• Test Optional Component (Dr. Ethan Logan)

 

 OTHER BUSINESS / ANNOUNCEMENTS

 Future meeting dates:

• October 23, 2020 – Committee Meetings
• December 11, 2020 – Fourth Quarterly Meeting

 

ADJOURN