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First Quarterly Meeting Agenda

Jody Richards Hall Regents’ Room/and via Zoom

March 1, 2024 – 9:00 a.m. (CT)

 

AGENDA

 

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

 

 

• Call to Order (Jan West, Vice Chair)

 

• Roll Call (Doris Thomas, Secretary)

 

• Approval of Minutes
  • Fourth Quarterly Meeting –December 7, 2023

 

 1. ACADEMIC AFFAIRS

 

               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]

 *AA-10  Approval of University Distinguished Professor recommendations [p 13]

 

   *This item was not presented at the Academic Affairs committee meeting on January 19, 2024.

 

         Information Item:

• Faculty Presentation by Dr. Gordon Emslie

 

2. FINANCE AND BUDGET

 

             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]

*FB-4 Acceptance of accountant’s report on application of agreed upon procedures, NCAA compliance report for year

             ended June 30, 2023 [p 4 and attached report]

 

  *This item was not presented at the Finance and Budget committee meeting on January 19, 2024.

 

3. STUDENT AFFAIRS

 

        Information Items:

• Student Presentation by Center for Financial Success
• Enrollment and retention update

 

4. EXECUTIVE

       

        Action Item:

      *EX-1  Approval of honorific naming of terrace at Gary Ransdell Hall [pp 1-2]

 

    *This item was not presented at the Executive committee meeting on January 19, 2024.

 

        Information Item:

• Legislative Update (Jennifer Breiwa Smith)

 

   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.

 

       

5. OTHER BUSINESS/ACCOUNCEMENTS

 

        Future meeting dates: 

• April 12, 2024 – Committee Meetings
• May 2, 2024 – Second Quarterly Meeting
• May 2, 2024 – Commencement
• May 3, 2024 – College Recognition Ceremonies
• June 7, 2024 – Special Budget Approval Meeting
• June 7, 2024 – Committee Meetings
• August 8, 2024 – Board Retreat
• August 9, 2024 – Third Quarterly Meeting
• August 12, 2024 – Convocation

 

6. ADJOURN