BOR - Special Budget Approval - June 26, 2020

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WESTERN KENTUCKY UNIVERSITY

Board of Regents ~ Special Budget Approval Meeting

June 26, 2020 – 9:00 a.m. (CDT)

 

Van Meter Auditorium via Zoom

AGENDA

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

 

 

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

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

• Special Recognition (Chair Higdon)

• Approval of Minutes (Chair Higdon)

- First Quarterly Meeting – March 6, 2020

- Second Quarterly Meeting – May 15, 2020

- Special Called Meeting – May 27, 2020

 

 

1. FINANCE AND BUDGET (Mr. Jason L. McKinney)

       

        Action Item:        

  FB-1    Approval of the 2020-21 Operating Budget [pp 1-8 and budget book]     

  FB-2    Approval of Personnel Actions / Tiered Salary Reductions [p 9 and attached reports]     

 

 

 

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

 

        Action Items:

   NC-1  Election and Approval of the 2020-21 Slate of Elected and Appointed Officers [to be presented at the meeting]

 

         

3. ADJOURNMENT

 

Upcoming calendar dates:

• August 6 – Retreat
• August 7 – Third Quarterly Meeting
• October 23 – Committee Meetings
• December 11 – Fourth Quarterly Meeting