Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
June 2, 2023 ~ following the 9:00 am (CT) Special Budget Approval Meeting
Agenda
Live Stream: http://youtube.com/wkunews
- Call to Order (Mr. W. Currie Milliken, Vice Chair)
- Roll Call (Ms. Doris Thomas)
ACADEMIC AFFAIRS COMMITTEE
Mr. W. Currie Milliken, Chair Dr. Shane Spiller
Mr. Gary Broady Ms. Doris Thomas
Dr. Melissa Dennison
Action Items:
AA-1 Approval of Suspension of Russian and East European Studies, Minor [p 1]
AA-2 Approval of Undergraduate Certificate in Teaching English to Speakers of Other Languages (TESOL)
[p 2 and attached report]
AA-3 Approval of Undergraduate Certificate in Strategies for Trauma Informed Approaches to Improving
Resilience [p 3 and attached report]
AA-4 Approval of Undergraduate Certificate in Professional and Technical Writing [p 4 and attached report]
AA-5 Approval of Emeritus Recommendations [p 5]
Information Item:
- Gilman Scholars (Provost Bud Fischer)
FINANCE AND BUDGET COMMITTEE
Ms. Jan West, Chair Mr. George Nichols, III
Mr. David Brinkley Dr. Shane Spiller
Mr. Gary Broady
Action Items:
FB-1 Approval of personnel actions [p 1 and attached reports]
FB-2 Approval of Internal Audit Work Plan [p 2 and attached report]
Information Item:
- Quarterly Audit Report (Mr. Bruce Weisman)
STUDENT AFFAIRS COMMITTEE
Ms. Doris Thomas, Chair Mr. George Nichols, III
Ms. Linda Ball Mr. Cole Bornefeld
Dr. Melissa Dennison
Information Item:
- Career Services Presentation (Mr. Chris Jensen)
EXECUTIVE COMMITTEE
Dr. Phillip W. Bale, Chair Ms. Doris Thomas
Mr. W. Currie Milliken Ms. Jan West
EXECUTIVE / CLOSED SESSION
As provided in KRS 61.810(1) for discussion of proposed or pending litigation against or on behalf of the University.
ADJOURN
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