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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

January 19, 2024 ~ 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  Approval of Academic Program Suspension Adult Education Graduate Certificate [p 1]

  AA-2  Approval of Academic Program Suspension Corporate and Organizational Communication [p 2]

  AA-3  Approval of Bachelor of Science in Neuroscience [pp 3-4]

  AA-4  Approval of Bachelor of Science in Data Science [pp 5-6]

  AA 5  Approval of Graduate Certificate in Marketing and Sales [p 7]

  AA-6  Approval of Undergraduate Certificate in Economic Data Analytics [p 8]

  AA-7  Approval of Graduate Certificate in Trauma and Resilience [p 9]

  AA-8  Approval of Undergraduate Certificate in Food Service Design [p 10]

  AA-9  Approval of sabbatical recommendation(s) [pp 11-12]

 

          Information Item:

• Faculty Presentation (Marko Dumančić)

 

 FINANCE AND BUDGET COMMITTEE

 

        Gary Broady, Chair                       Shane Spiller

        David Brinkley                                Jan West

        Cynthia Nichols   

 

        Action Items:

FB-1  Approval of 2023-2024 statement of revenue & expenditures [p 1 and attached report]

FB-2  Approval of personnel actions [p 2 and attached reports]

FB-3  Acceptance of auditor’s reports and financial statements, WKYU-TV and WKYU-FM Radio for  

           the year ended June 30, 2023 [p 3 and attached reports]

 

Information Items:

• 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:

• Student Presentation

 

 

EXECUTIVE COMMITTEE

 

        Currie Milliken, Chair                 Dr. Melissa Dennison

        Dr. Phillip Bale                             Jan West

        Gary Broady                    

 

Information Item:

• Athletic academic progress report (Todd Stewart)

                

 

ADJOURN