BOR Fourth Quarterly Meeting 12-11-20

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Fourth Quarterly Meeting Agenda

December 11, 2020 – 9:00 a.m. (CT)

via Zoom

AGENDA

Live Stream   http://youtube.com/wkunews

 

 

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

 

• ·    Oath of Office (Chair Higdon)
  •  Dr. Shane Spiller, Faculty Regent

 

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

 

•     Approval of Minutes

                Third Quarterly Meeting – August 7, 2020

 

1.   ACADEMIC AFFAIRS

     Action Items:

     AA-1     Approval of Interdisciplinary Professionalism and Success Undergraduate Certificate [pp 1-11]

     AA-2     Approval of Literacy P-12 Graduate Certificate [pp 12-17]

     AA-3     Approval of Emeriti Appointments [p 18]

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2.  EXECUTIVE

     Action Items:

    EX-1    Authorization to Grant an Easement to Warren County Water District [pp 1-2]

    EX-2    Approval of Honorary Naming Request for Julie and Gary Ransdell Living and Learning Community at LifeWorks at WKU [pp 3-4]

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 3.   FINANCE AND BUDGET

     Action Items:
    FB-1    Acceptance of Auditor’s Report and Financial Statements for the year ended June 30, 2020  [p 1 / report distributed with committee materials]

    FB-2    Accept for filing the 2020-21 Statement of Revenue & Expenditures [pp 2-2A]

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

   *FB-4    Approval of Board Resolution for a Line of Credit with Truist Bank [p4 and attached documents]

*Presented as an information item at the October 23, 2020 committee meetings.

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 4.   STUDENT AFFAIRS  

        Information Items:

• ·         Spring Enrollment Update (Dr. Ethan Logan)
• ·         Student COVID-19 Taskforce Introduction (Dr. Ethan Logan)
• ·         Parent Portal Demo (Dr. Ethan Logan)

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5.  PRESIDENT’S REPORT

• ·         Strategic Plan Update [attached metrics]

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6.   OTHER BUSINESS / ANNOUNCEMENTS

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  ·         Internal Audit Update
• ·         Resolution 

          

                  Future meeting dates:

• ·         January 22, 2021 – Committee Meetings
• ·         March 5, 2021 – First Quarterly Meeting
• ·         April 9, 2021 – Committee Meetings
• ·         May 7, 2021 – Second Quarterly Meeting
• ·         June 18, 2021 – Special Budget Approval Meeting and Committee Meetings
• ·         August 5, 2021 – Retreat
• ·         August 6, 2021 – Third Quarterly Meeting
• ·         October 22, 2021 – Committee Meetings
• ·         December 10, 2021 – Fourth Quarterly Meeting

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7.   ADJOURN