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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

June 7, 2024 ~ following the 9:00 am (CST) Special Called Budget Approval meeting

 

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 faculty emeritus [p 1]

  

FINANCE AND BUDGET COMMITTEE

 

        Gary Broady, Chair                       Shane Spiller

        David Brinkley                               Jan West

        Cynthia Nichols   

 

Action Item:

FB-1  Approval of 2024-2025 internal audit work plan [p 1 and attached report]

 

STUDENT AFFAIRS COMMITTEE

 

        Dr. Melissa Dennison, Chair             Doris Thomas

        David Brinkley                                     Jan West

        Sam Kurtz

    

EXECUTIVE COMMITTEE

 

        Currie Milliken, Chair                        Dr. Melissa Dennison

        Dr. Phillip Bale                                   Jan West

        Gary Broady                    

 

Action Item:

EX-1  Approval of naming of office suites in Mahurin Honors College[p 1]

 

Information Item:

• Philanthropy and Alumni Engagement policies (Amanda Trabue)

      

ADJOURN