Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
October 21, 2022
Live Stream: http://youtube.com/wkunews
- Call to Order (Dr. Phillip Bale, Chair)
- Roll Call (Ms. Jan M. West, Secretary)
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Mr. W. Currie Milliken, Chair Dr. Shane Spiller
Mr. Gary Broady Ms. Doris Thomas
Dr. Melissa Dennison
Action Items:
AA-1 Approval of Emeritus Appointments [p 1]
Information Item:
• The development of BumptUp®: A digital intervention for increasing physical activity and combatting obesity for pregnant and postpartum women ( Rachel Tinius)
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Ms. Jan West, Chair Mr. George Nichols, III
Mr. David Brinkley Dr. Shane Spiller
Mr. Gary Broady
Action Item:
FB-1 Approval of Personnel Actions [p 1 and attached reports]
FB-2 Approval of Budget vs. Actual Report [p 2 and attached report]
FB-3 Approval of line of credit with Truist Bank [p 3 and attached reports]
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STUDENT AFFAIRS COMMITTEE
Ms. Doris Thomas, Chair Mr. George Nichols, III
Ms. Linda Ball Mr. Cole Bornefeld
Dr. Melissa Dennison
Information Item:
• Hilltopper Organization of Latin American Students (HOLAS) presentation
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Dr. Phillip W. Bale, Chair Ms. Doris Thomas
Mr. W. Currie Milliken Ms. Jan West
Action Item:
EX-1 Approval of Addendum to Athletic Employment Contract – Head Coach, Women’s Basketball
[p 1 and attachment]
EX-2 Approval of Addendum to Athletic Employment Contract – Head Coach, Men’s Basketball
[p 2 and attachment]
Information Item:
• Conference USA Update (President Timothy Caboni)
• WKU Innovation Campus update ( Buddy Steen)
• Haunted WKU ( Tamela Smith)
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ADJOURN
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