Third Quarterly Meeting
August 6, 2021 – 9:00 a.m. (CT)
Jody Richards Hall – Regents Room
AGENDA
Live Stream: http://youtube.com/wkunews
- Call to Order (Dr. Phillip Bale, Chair)
- Oath of Office (Chair Bale)
- Ms. Doris Carson Thomas
- Mr. Matthew Wininger
- Roll Call (Ms. Jan West, Secretary)
- Approval of Minutes
- Second Quarterly Meeting - May 7, 2021
- Special Budget Approval Meeting - June 18, 2021
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Action Items:
AA-1 Approval of Bachelor of Arts in Legal Studies [p.1-10]
AA-2 Approval of Undergraduate Certificate in Athletic Coaching [p.11-15]
AA-3 Approval of Undergraduate Certificate in Floristry [p.16-20]
AA-4 Approval of Undergraduate Certificate in Spanish Language [p.21-27]
Information Item:
- Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Overview (Rob Hale)
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2. FINANCE AND BUDGET
Action Items:
FB-1 Approval of Personnel Actions [p.1 and attached reports]
Information Item:
- Quarterly Internal Audit Report (Jessie Napier) [p.2-4]
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3. STUDENT AFFAIRS
Information Item:
- Spirit Masters Presentation (Ethan Logan)
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4. EXECUTIVE
Action Items:
EX-1 Approval of philanthropic naming of the ROTC Cadet Lounge as 1 LT Eric D. Yates Cadet Lounge in Diddle Arena Room 1508 [p.1]
EX-2 Approval of philanthropic naming of the Ted Hornback W-Club Room located in Diddle Arena Room 2009 [p.2]
EX-3 Approval to change the name of Northeast Hall to Munday Hall in honor or WKU's first African-American student, Margaret Munday ('60) [p.3]
Information Items:
- Fiscal Year Philanthropy Update (Amanda Trabue)
- Name, Image, and Likeness (Todd Stewart)
EXECUTIVE / CLOSED SESSION
As provided in KRS 61.810(1)(b) for deliberations on the future acquisition or sale of real property.
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5. OTHER BUSINESS / ANNOUNCEMENTS
Future meeting dates:
- October 22, 2021 - Committee Meetings
- December 10, 2021 - Fourth Quarterly Meeting
- December 11, 2021 - College Recognition Ceremonies
- January 21, 2022 - Committee Meetings
- March 4, 2022 - First Quarterly Meeting
- April 15, 2022 - Committee Meetings
- May 6, 2022 - Second Quarterly Meeting
- May 6, 2022 - Commencement
- June 24, 2022 - Special Budget Approval Meeting and Committee Meetings
- August 4, 2022 - Retreat
- August 5, 2022 - Third Quarterly Meeting
- October 21, 2022 - Committee Meetings
- December 9, 2022 - Fourth Quarterly Meeting
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6. ADJOURN
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