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Special Budget Approval Meeting

June 10, 2022 ~ 9:00 a.m. (CDT)

Regents Room / Jody Richards Hall and via Zoom

 

AGENDA

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

 

 

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

 

• Roll Call (Ms. Jan West, Secretary)

 

 

 

1. FINANCE AND BUDGET

   (Mr. Jason L. McKinney)

       

        FB-1  Approval of the 2022-23 Operating Budget [pp 1-7 and attached report]

        FB-2  Approval of the design and construction of the new Gordon Ford College of Business building [pp 8-10]

        FB-3  Approval of Cherry Hall renovations using State Asset Preservation Funds [pp 11-12]

        FB-4  Approval of refinancing of existing Athletic Debt to upgrade facilities [p 13 and attached report]

        FB-5  Approval of refinancing of bonds for Phase III of DSU renovation [p 14 and attached report]

        FB-6  Approval of Asset Preservation of campus wide infrastructure [pp 15-16]        

       

2. NOMINATING COMMITTEE REPORT (Mr. George Nichols III)

 

        Action Items:

     

   NC-1  Election and Approval of the 2022-23 Slate of Elected and Appointed Officers [to be presented at the meeting]

       

3. ADJOURNMENT

 

 

Upcoming calendar dates:

• August 11 – Retreat
• August 12 – Third Quarterly Meeting
• August 15 – Faculty / Staff Convocation
• October 21 – Committee Meetings
• October 29 – Homecoming
• December 09 – Fourth Quarterly Meeting