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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

April 12, 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 undergraduate certificate in Personal Branding [p 1]

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

AA-3  Approval of graduate certificate in School of Social Work [p 3]

 

     Information Items:

• Revision to faculty dismissal procedure
• “Reporting on abortion access in a post-Dobbs America” (Becca Andrews)

 

 

 FINANCE AND BUDGET COMMITTEE

 

        Gary Broady, Chair                       Shane Spiller

        David Brinkley                               Jan West

        Cynthia Nichols   

 

      Action Item:

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

  

      Information Item:

• Quarterly internal audit report (Bruce Weisman)

 

 

STUDENT AFFAIRS COMMITTEE

 

        Dr. Melissa Dennison, Chair                      Doris Thomas

        David Brinkley                                              Jan West

        Sam Kurtz

       

     Information Items:

• Talley Family Counseling Center

 

       

 EXECUTIVE COMMITTEE

 

        Currie Milliken, Chair                 Dr. Melissa Dennison

        Dr. Phillip Bale                             Jan West

        Gary Broady                    

 

 

ADJOURN