Committee Meetings
Jody Richards Hall Regents Room / and via Zoom
April 9, 2021 ~ 9:00 am (CST)
Live Stream: http://www.youtube.com/wkunews
AGENDA
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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 Digital Advertising Undergraduate Certificate [pp 1-6]
AA-2 Approval of Strategic Communications Undergraduate Certificate [pp 7-12]
AA-3 Approval of eSports Management Undergraduate Certificate [pp 13-17]
AA-4 Approval of Gifted Education and Talent Development Graduate Certificate [pp 18-23]
AA-5 Approval of Emeriti Recommendations [p 24]
AA-6 Dissolution of the Department of Philosophy and Religion [p 25]
Information Item:
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- Film Studies Presentation
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Mr. Jason L. McKinney, Chair Mr. David S. Brinkley
Ms. Linda G. Ball Mr. George Nichols III
Action Items:
FB-1 Accept for filing the Statement of Revenues & Expenditures for the Nine Months Ended March 31, 2021 and 2020 [p 1 and attached report]
FB-2 Approval of Personnel Actions [p 2 and attached reports]
FB-3 Approval to Transfer Reserve Funds for Transit Fleet Renewal [p 3 and attached plan]
Information Item:
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- FY22 Budget Development Update (Ms. Susan Howarth)[p 4]
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STUDENT AFFAIRS COMMITTEE
Ms. Julie Harris Hinson, Chair Dr. Shane Spiller
Mr. Garrett Edmonds Ms. Jan West
Mr. George Nichols III
Information Item:
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- Campus Recreation & Wellness Program (Dr. Ethan Logan)
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Mr. Frederick A. Higdon, Chair Ms. Julie Harris Hinson
Dr. Phillip W. Bale Mr. Jason L. McKinney
Action Item:
EX-1 Approval of the University 2022-2028 Six-Year Capital Plan (Mr. Bryan Russell)[p 1 and attached report]
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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.
ADJOURN