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 Committee Meetings

October 23, 2020 – 9:00 a.m. (CST)

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

 

AGENDA

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

 

 

• Call to Order / Opening Remarks (Chair Higdon)
  • 2020-21 Revised Committee Appointments
  • 2021 Meeting Schedule

 

• Roll Call (Secretary Brinkley)

 

• Special Recognition (President Caboni)

 

• Oath of Office / Pinning (Chair Higdon and Vice Chair McKinney)
  • Garrett Edmonds, Student Regent
  • W. Currie Milliken
  • Jan M. West

 

 

 Academic Affairs Committee   (Dr. Phillip W. Bale, Chair)

 

         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]

 

        Information Item:

• Departmental Name Change – Department of Art

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FINANCE AND BUDGET COMMITTEE   (Mr. Jason L. McKinney, Chair)

 

        Action Items:

FB-1      Acceptance of Auditor’s Report and Financial Statements for the year ended June 30, 2020

                 [p 1 and attached report]

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]

 

        Information Items:

• Truist Bank Line of Credit (Ms. Susan Howarth) [p 4]
• WKU Incident Response Plan (IRP) Review and Table Top Exercise (TTX) [attached presentation]

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STUDENT AFFAIRS COMMITTEE (Ms. Julie Harris Hinson, Chair)

 

        Information Item:

• New Scholarship Model (Dr. Ethan Logan)[presented at the meeting]

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EXECUTIVE COMMITTEE   (Mr. Frederick A. Higdon, Chair)

 

        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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EXECUTIVE / CLOSED SESSION

 

As provided in KRS 61.810(1) for discussion of proposed or pending litigation against or

on behalf of the University.

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ADJOURN