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