Board of Regents - Committee Meeting - January 31, 2020
WESTERN KENTUCKY UNIVERSITY
Board of Regents ~ Committee Meeting
January 31, 2020 – 9:00 a.m. (CST)
Jody Richards Hall ~ Cornelius A. Martin Regents Room
Live Stream: http://www.youtube.com/wkunews
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 Undergraduate Certificate in Chinese Studies [pp 1-6]
AA-2 Approval of Undergraduate Certificate in German Studies [pp 7-11]
AA-3 Approval of Emeritus Appointment [p 12]
Committee Members:
Mr. Frederick A. Higdon, Chair
Mr. Jason L. McKinney, Vice Chair
Dr. Phillip W. Bale
Ms. Julie Harris Hinson
Action Items:
EX-1 Authorization to Purchase Property at 1560 Normal Street [p 1]
EX-2 Approval of Annual Salary Recommendation for President [p 2]
EX-3 Approval of Philanthropic Naming Request [p 3]
Information Items:
- Philanthropy Update (Ms. Amanda Trabue)
- 2020 Legislative Agenda (Ms. Jennifer Smith)
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 2019-20 Operating Budget Revisions [pp 1-2]
FB-2 Approval of Personnel Actions [p 3 and attached reports]
FB-3 Acceptance of the Auditor’s Reports and Financial Statements for WKYU-TV and WKYU-FM Radio
[p 4 and separate auditor’s reports]
FB-4 Acceptance for filing the 2019-20 First Quarter Statement of Revenues & Expenditures [pp 5-6]
STUDENT AFFAIRS COMMITTEE
Committee Members:
Ms. Julie Harris Hinson, Chair
Mr. George Nichols III
Dr. Claus Ernst
Mr. J. David Porter
Mr. Will Harris
Information Item:
- WKU eSports (Mr. Brian Kuster)
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