Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
October 20, 2023 ~ 9:00 am (CT)
AGENDA
Live Stream: http://youtube.com/wkunews
- Call to Order (W. Currie Milliken, Chair)
- Roll Call (Doris Thomas, Secretary)
ACADEMIC AFFAIRS COMMITTEE
Dr. Phillip Bale, Chair Cynthia Nichols
Linda Ball Shane Spiller
Sam Kurtz
Action Items:
AA-1 Academic Program Suspension Floristry, Minor [p 1]
AA-2 Academic Program Suspension, Master of Science in Child and Family Studies[p 2]
AA-3 Approval of Emeritus Appointments [p 3]
Information Item:
- Academic Affairs Update (Provost Fischer)
- Faculty Presentation
FINANCE AND BUDGET COMMITTEE
Gary Broady, Chair Shane Spiller
David Brinkley Jan West
Cynthia Nichols
Action Items:
FB-1 Acceptance of auditor’s report and financial statements for year ended June 30, 2023 [p 1 and attached reports]
FB-2 Approval of 2023-2024 statement of revenues & expenditures [p 2 and attached report]
FB-3 Approval of 2023-2024 operating budget revisions [p 3]
FB-4 Approval of personnel actions [p 4 and attached reports]
FB-5 Approval of internal audit charter revisions [p 5 and attached report]
Information Item:
- Quarterly financial statements (Susan Howarth)
- Quarterly internal audit report (Bruce Weisman)
STUDENT AFFAIRS COMMITTEE
Dr. Melissa Dennison, Chair Doris Thomas
David Brinkley Jan West
Sam Kurtz
Information Item:
- Imagewest presentation
EXECUTIVE COMMITTEE
Currie Milliken, Chair Dr. Melissa Dennison
Dr. Phillip Bale Jan West
Gary Broady
Action Item:
EX-1 Approval of Provost Emeritus appointment [p 1]
Information Item:
- Strategic Plan Update (Bruce Schulte)
- Hilltopper Field House renderings
EXECUTIVE / CLOSED SESSION
As provided in KRS 61.810(1)(c) for discussion of proposed or pending litigation against or on behalf of the University.
ADJOURN