---

First Quarterly Meeting 

Jody Richards Hall Regents’ Room/ and via Zoom

February 14, 2025 – Following Committees Meeting

 

AGENDA

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

 

• Roll Call (Doris Thomas, Secretary)

 

• Approval of Minutes

   o Fourth Quarterly Meeting –December 5, 2024

 

 

1. ACADEMIC AFFAIRS

Action Items:

 

Consent Agenda: AA1 - AA5

 

AA-1  Approval of Bachelor of Science in User Experience [pp 1-2] (Provost Fischer)

AA-2  Approval of Business Fundamentals Undergraduate Certificate [p 3] (Provost Fischer)

AA-3  Approval of Business Law Undergraduate Certificate [p 4] (Provost Fischer)

AA-4  Approval of sabbatical recommendation(s) [pp 5-6] (Provost Fischer)

AA-5  Approval of University Distinguished Professor recommendations [pp 7-8] (Provost Fischer)

 

 

2.   FINANCE, BUDGET & AUDIT

Action Items:

 

Consent Agenda: FBA1 - FBA3

 

FB-1  Acceptance of auditor’s report and financial statements, WKYU-TV and WKYU-FM Radio for year ended   

          June 30, 2024 [p 1] (Susan Howarth)

FB-2  Acceptance of accountant’s report on application of agreed upon procedures, NCAA compliance report for the 

                year ended June 30, 2024 [p 2] (Susan Howarth)

FB-3  Approval of 2024-2025 statement of revenue & expenditures [p 3] (Susan Howarth)

 

  

3. EXECUTIVE

 

Action Items:

 

Consent Agenda: EX1 – EX3

 

EX-1  Approval of philanthropic naming request [p 1] (Amanda Trabue)

EX-2  Approval of endowment match program [p 2] (Amanda Trabue)

EX-3  Approval of Addendum to Athletic Employment Contract, Head Coach, Football [p 3] (Todd Stewart)

 

 

4.OTHER BUSINESS / ANNOUNCEMENTS

Future dates:

 

• March 25, 2025 – Final beam raising Hilltopper Fieldhouse

• May 8, 2025 – Committees Meeting

• May 8, 2025 – Commencement

• May 9, 2025 – Graduation ceremonies

• June 6, 2025 – Second Quarterly Meeting

• August 7, 2025 – Board Retreat 

• August 8, 2025 – Third Quarterly Meeting

 

5.   ADJOURN