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Second Quarterly Meeting Agenda

Jody Richards Hall Regents’ Room/and via Zoom

May 2, 2024 - 12:00 p.m. (CT)

 

AGENDA

 

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

 

• Call to Order (W. Currie Milliken, Chair)

 

• Roll Call (Doris Thomas, Secretary)

• Approval of Minutes
  • First Quarterly Meeting – March 1, 2024

 

1. ACADEMIC AFFAIRS

 

        Action Items:

        AA-1  Approval of undergraduate certificate in Personal Branding [p 1]

        AA-2  Approval of minor in Piano Pedagogy [p 2]

      *AA-3  Approval of minor in Commercial Music [pp 3-4]

      *AA-4  Approval of undergraduate certificate in Sport Media and Communication [p 5]

        AA-5  Approval of graduate certificate in School of Social Work [p 6]

       *AA-6  Approval of undergraduate certificate in Artificial Intelligence & Analytics [p 7]

       *AA-7  Approval of Emeritus appointment [p 8]

 

   *These items were not presented at the Academic Affairs committee meeting on April 12, 2024.

 

           Information Item:

• WKU Forensic Wins (Ganer Newman)

 

       

 2. FINANCE AND BUDGET

      

        Action Item:

      FB-1  Approval of personnel actions [p 1 and attached reports]

    *FB-2  Approval of 2023-2024 statement of revenue & expenditures [p 2 and attached report]

 

    *This item was not presented at the Finance and Budget committee meeting on April 12, 2024.

 

        Information Item:

• Third quarter financial statements
• FY 25 Budget Development Update

 

3. EXECUTIVE

       

      Action Item:

      *EX-1  Approval of employment contract, General Counsel [p 1 and attachment]

      *EX-2  Approval of athletic employment contract, Head Coach, Men’s Basketball [p 2 and attachment]

 

    *These items were not presented at the Executive committee meeting on April 12, 2024.

 

      Information Item:

• Legislative Update (Jennifer Breiwa Smith)

 

 

4. OTHER BUSINESS / ANNOUNCEMENTS

 

            Future meeting dates: 

• 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

 

5. ADJOURN