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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

June 10, 2022 

(following the 9:00 am (CST) Special Budget Approval Meeting)

 

AGENDA

Live Stream: http://youtube.com/wkunews 

 

Call to Order (Mr. W. Currie Milliken, Vice Chair)

 

Roll Call (Ms. Jan M. West, Secretary)

 

 

ACADEMIC AFFAIRS COMMITTEE

Ms. Jan M. West, ChairDr. Shane Spiller

Ms. Linda G. BallMs. Doris Thomas

Mr. W. Currie Milliken

 

Action Items:

AA-1   Approval of Emeritus Appointments [p 1]

Information Item:

Big Red Backpack(Provost Bud Fischer)

 

EXECUTIVE COMMITTEE

 Dr. Phillip W. Bale, Chair

Ms. Julie Harris Hinson

Mr. Jason L. McKinneyMs. Jan West

Mr. W. Currie Milliken

 

Action Item:

EX-1  Approvalof 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]

 

Information Item:

Philanthropy Update (Ms. Amanda Trabue)
Diversity, Equity, and Inclusion update (Dr. Molly Kerby and Dr. Michael Crowe)

 

ADJOURN


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 Last Modified 6/5/22