Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
October 18, 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
Derrick Helm Shane Spiller
Sam Kurtz
Action Item:
AA-1 Approval of Emeritus appointments [p 1] (Provost Fischer)
Information Items:
- New department of Society, Culture, & Justice Studies in Potter College of Arts and Letters (Provost Fischer)
- WKU ARTP – Powering Student-Centered Applied Research at WKU (Dr. Cathleen Webb)
FINANCE AND BUDGET COMMITTEE
Gary Broady, Chair Shane Spiller
Dr. Melissa Dennison Jan West
Cynthia Nichols
Action Item:
FB-1 Acceptance of auditor’s report and financial statements for year ended June 20, 2024 [p 1] (Susan Howarth)
FB-2 Approval of 2024-25 statement of revenues and expenditures [p 2] (Susan Howarth)
FB-3 Approval of line of credit renewal [p 3] (Susan Howarth)
FB-4 Approval of personnel actions [p 4] (Susan Howarth)
FB-5 Approval of WKU Board of Regents’ Bylaws update [p 5] (Bruce Weisman)
Information Items:
- Quarterly internal audit report (Bruce Weisman)
STUDENT AFFAIRS COMMITTEE
Dr. Melissa Dennison, Chair Doris Thomas
Jennifer Hammonds Jan West
Sam Kurtz
Information Item:
- Preston Center student employees
EXECUTIVE COMMITTEE
Currie Milliken, Chair Dr. Melissa Dennison
Dr. Phillip Bale Jan West
Gary Broady
Information Item:
- Discussion of meeting schedules for WKU Board of Regents (W. Currie Milliken)
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
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