Second Quarterly Meeting Agenda
Jody Richards Hall Regents Room/ and via Zoom
May 5, 2022 ~ 9:00 am (CST)
Live Stream: http://youtube.com/wkunews
• Call to Order (Chair Dr. Phillip W. Bale)
• Roll Call (Secretary Jan M. West)
• Approval of Minutes
ο First Quarterly Meeting – March 4, 2022
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Action Items:
AA-1 Approval of Supply Chain Management Graduate Certificate [p 1 and attached report]
AA-2 Approval of Emeritus Appointments [p 2]
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Action Items:
FB-1 Approval of Personnel Actions [p 1 and attached reports]
FB-2 Approval of Budget vs. Actual Report [p 2 and attached report]
Information Items:
• Compensation Study (Ms. Susan Howarth)
• FY23 Budget development update (Ms. Susan Howarth)
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3. STUDENT AFFAIRS
Information Item:
• Presentation by the Engineering students on the Concrete Canoe Team
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Action Items:
EX-1 Approval of construction of new facilities for the WKU Athletics softball and soccer programs [p 1]
EX-2 Approval of Provost Emeritus for Dr. Cheryl Stevens [p 2]
*EX-3 Approval of Philanthropic Naming Request for Robert “RB” and Bobbye Belwood Brown Turf at ROTC
Physical Training Field
*This item was not presented at the Executive committee meeting on April 15, 2022
EXECUTIVE / CLOSED SESSION
As provided in KRS 61.810(1) for discussion of proposed or pending litigation against or on behalf of the University.
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5. OTHER BUSINESS / ANNOUNCEMENTS
Future meeting dates:
- June 10, 2022 – Special Budget Approval Meeting and Committee Meetings
- August 11, 2022 – Retreat
- August 12, 2022 – Third Quarterly Meeting
- October 21, 2022 – Committee Meetings
- December 9, 2022 – Fourth Quarterly Meeting
- ADJOURN
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