Third Quarterly Meeting Agenda
Jody Richards Hall Regent’s Room/ and via Zoom
August 12, 2022 ~ 9:00 am (CST)
Live Stream: http://youtube.com/wkunews
AGENDA
- Call to Order (Dr. Phillip W. Bale, Chair)
- Roll Call (Jan M. West, Secretary)
- Oath of Office ( Dr. Phillip Bale)
° Mr. Gary Broady
° Dr. Melissa Dennison
° Mr. Cole Bornefeld
- Special Recognition (President Timothy C. Caboni)
- Approval of Minutes
- Second Quarterly Meeting – May 5, 2022
- Special Called Budget Meeting – June 10, 2022
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1. ACADEMIC AFFAIRS
Action Items:
*AA-1 Approval of Academic Program Suspensions
AA-2 Approval of Emeritus Appointments
*This item was not presented at the Academic Affairs committee meeting on June 10, 2022.
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2. FINANCE AND BUDGET
Action Items:
*FB-1 Approval of Personnel Actions [p 1 and attached reports]
*This item was not presented at the Finance and Budget committee meeting on June 10, 2022.
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Action Items:
EX-1 Approval of Addendum to Athletic Employment Contract – Athletic Director [p 1 and attachment]
EX-2 Approval of Addendum to Athletic Employment Contract – Head Coach, Softball [p 2 and attachment]
EX-3 Approval of Philanthropic naming of Century Park for ROTC Physical Training Facilities [p 3]
*EX-4 Approval of Athletic Employment Contract – Head Coach, Baseball [p 4 and attachment]
*EX-5 Approval of lease of Regent’s Hall dining space [p 5 and attachment]
*This item was not presented at the Executive committee meeting on June 10, 2022.
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OTHER BUSINESS / ANNOUNCEMENTS
Future meeting dates:
- August 15, 2022 – President’s Convocation
- August 30, 2022 – Groundbreaking for softball/soccer complex
- August 31, 2022 – Ribbon cutting for the Commons
- September 19-20, 2022 – CPE Trusteeship Conference
- October 21, 2022 – Committee Meetings
- October 29, 2022 – Homecoming
- December 8, 2022 – Fourth Quarterly Meeting
- December 8, 2022 – Board of Regent dinner
- December 9, 2022 – College Recognition Ceremonies
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ADJOURN
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