Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
April 15, 2022 ~ 9:00 am (CDT)
Live Stream: http://youtube.com/wkunews
• Call to Order (Chair Dr. Phillip W. Bale)
• Roll Call (Secretary Jan M. West)
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ACADEMIC AFFAIRS COMMITTEE
Ms. Jan M. West, Chair Dr. Shane Spiller
Ms. Linda G. Ball Ms. Doris Thomas
Mr. W. Currie Milliken
Action Items:
AA-1 Approval of Supply Chain Management Graduate Certificate [p 1 and attached report]
AA-2 Approval of Emeritus Appointments [p 2]
Information Item:
- Department of Information Systems Name Change to Department of Analytics & Information Systems (Provost Bud Fischer)
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FINANCE AND BUDGET COMMITTEE
Mr. Jason L. McKinney, Chair Dr. Shane Spiller
Mr. David S. Brinkley Ms. Jan M. West
Mr. George Nichols III
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]
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EXECUTIVE COMMITTEE
Dr. Phillip W. Bale, Chair Ms. Julie Harris Hinson
Mr. Jason L. McKinney Ms. Jan West
Mr. W. Currie Milliken
Action Item:
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]
*This item was moved from Academic Affairs Committee
Information Item:
- Legislative Update and session wrap-up (Ms. Jennifer Breiwa Smith)
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STUDENT AFFAIRS COMMITTEE
Ms. Julie Harris Hinson, Chair Ms. Doris Thomas
Mr. David S. Brinkley Mr. Matthew Wininger
Mr. George Nichols III
Information Items:
- Update on Recruitment and Retention (Dr. Ethan Logan)
- Theatrical presentation by cast members of Little Women
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ADJOURN
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