Board of Regents - Quarterly Meeting - March 5, 2021

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Fourth Quarterly Meeting Agenda

March 5, 2021 – 9:00 a.m. (CT)

Jody Richards Hall ~ Cornelius A. Martin Regents Room

AGENDA

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

 

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

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

• Approval of Minutes
  • Fourth Quarterly Meeting – December 11, 2020

 

ACADEMIC AFFAIRS

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

 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 and WKYU-FM Radio]

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 Compliance Report]

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]

*FB-5     Approval of 2020-21 Operating Budget Revisions [pp 5-6]

*Not presented at the January 22 committee meetings

 

EXECUTIVE

Action Items:

EX-1     Approval of the WKU Campus Master Plan 2021-2031 [p 1] [Campus Master Plan, Campus Master Plan Appendix]

EX-2    Approval of Philanthropic Naming Request–Charles Hardcastle Kentucky Building [p 2]

EX-3    Approval of WKU Board of Regents Delegation of Authority Policy [p 3 and attached documents]

EX-4    Approval of Addendum to Employment Agreement between Western Kentucky University and Timothy C. Caboni [p 4 and attached addendum]

 Information Item:

• Philanthropy Update (Ms. Amanda Trabue)

 

OTHER BUSINESS / ANNOUNCEMENTS

Future meeting dates: 

• April 9, 2021 – Committee Meetings
• May 1, 2021 – Commencement (for Fall 2020 and Spring 2021)
• May 7, 2021 – Second Quarterly Meeting
• May 8, 2021 – Commencement (for Spring 2020)
• June 18, 2021 – Special Budget Approval Meeting and Committee Meetings
• August 5, 2021 – Retreat
• August 6, 2021 – Third Quarterly Meeting
• October 22, 2021 – Committee Meetings
• December 10, 2021 – Fourth Quarterly Meeting

 

 ADJOURN