Committee Meetings via Zoom
January 22, 2021 ~ 9:00 am (CST)
Live Stream: http://www.youtube.com/wkunews
AGENDA
- Call to Order (Chair Frederick A. Higdon)
- Roll Call (Secretary David S. Brinkley)
ACADEMIC AFFAIRS COMMITTEE
Dr. Phillip W. Bale, Chair Mr. W. Currie Milliken
Ms. Linda G. Ball Dr. Shane Spiller
Mr. David S. Brinkley
Action Items:
AA-1 Approval of Master of Arts in Education (MAE) in Instructional Leadership, School Principal [pp 1-6]
AA-2 Approval of Emeritus Appointments [p 7]
FINANCE AND BUDGET COMMITTEE
Mr. Jason L. McKinney, Chair Mr. David S. Brinkley
Ms. Linda G. Ball Mr. George Nichols III
Action Items:
FB-1 Acceptance of Auditor’s Reports and Financial Statements, WKYU-TV and WKYU-FM Radio for the
year ended June 30, 2020 [p 1 and attached reports] WKYU TV Audit WKYU Radio Audit
FB-2 Acceptance of the Accountants’ Report on Application of Agreed-Upon Procedures, NCAA Compliance
Report for the year ended June 30, 2020 [p 2 and attached report] NCAA Audit
FB-3 Acceptance for filing the Statement of Revenue & Expenditures for the six months ended
December 31, 2020 and 2019 [p 3 and attached report]
FB-4 Approval of Personnel Actions [p 4 and attached reports]
STUDENT AFFAIRS COMMITTEE
Ms. Julie Harris Hinson, Chair Dr. Shane Spiller
Mr. Garrett Edmonds Ms. Jan West
Mr. George Nichols III
Information Item:
- First Year Village / Living-Learning Communities (Dr. Ethan Logan)
EXECUTIVE COMMITTEE
Mr. Frederick A. Higdon, Chair Ms. Julie Harris Hinson
Dr. Phillip W. Bale Mr. Jason L. McKinney
Information Items:
- WKU Campus Master Plan 2020-2030 (Mr. Bryan Russell / Gensler) Campus Master Plan-Final Draft Campus Master Plan Appendix-Final Draft
- Update on Internal Auditor Search (Chair Higdon)
- Update on Ad Hoc Committee for BOR Policies (Chair Higdon)
- Presidential Evaluation (Chair Higdon)
ADJOURN
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