Second Quarterly Meeting
May 7, 2021 – 9:00 a.m. (CT)
Jody Richards Hall – 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
- First Quarterly Meeting – March 5, 2021
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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:
- Forensics Team Presentation (Mr. Ganer Newman)
- Art Department / Ceramics Presentation (Mr. Brent Oglesbee)
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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]
*FB-4 Approval of 2020-21 Operating Budget Revision [p 4]
Information Item:
- FY 2022 Budget Development Update (Ms. Susan Howarth)[pp 5-7]
*FB-4 was not presented at the April 9 committee meeting
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Action Items:
EX-1 Approval of the University 2022-2028 Six-Year Capital Plan [p 1 and attached report]
*EX-2 Approval of Honorific Naming for the Barbara and Kelly Burch Institute for Transformative
Practices in Higher Education [p 2]
*EX-2 was not presented at the April 9 committee meeting
Information Item:
- Appointment of Nominating Committee (Chair Higdon)
EXECUTIVE / CLOSED SESSION
As provided in KRS 61.810(1) for discussion and deliberation on the future acquisition or sale of real property by the University.
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OTHER BUSINESS / ANNOUNCEMENTS
- President’s Report (President Timothy C. Caboni)
Future meeting dates:
- 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
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ADJOURN
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