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Committee Meetings

Jody Richards Hall Regents Room/ and via Zoom

October 22, 2021 ~ 9:00 am (CST)

AGENDA

Live Stream: http://youtube.com/wkunews

 

 

 

ACADEMIC AFFAIRS COMMITTEE

                 Ms. Jan M. West, Chair                    Dr. Shane Spiller

                 Ms. Linda G. Ball                             Ms. Doris Thomas

                 Mr. W. Currie Milliken

   Action Items:

        AA -1   Approval of Emeriti Appointments (Provost Bud Fischer) [pp 1-2]

   Information Items:

• Academic Affairs Overview
• Academic Program Review
• Colonnade Program

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FINANCE AND BUDGET COMMITTEE

                  Mr. Jason L. McKinney, Chair          Dr. Shane Spiller

                 Mr. David S. Brinkley                      Ms. Jan M. West

                 Mr. George Nichols III                                            

    Action Items:

       FB-1   Approval of Personnel Actions [p 1 and attached reports]

       FB-2   Approval of Budget vs. Actual Report [p 2 and attached report]

       FB-3   Approval of Line of Credit with Truist Bank [p 3 and attached reports]

       FB-4   Approval of 2021-2022 Audit Plan [p 4 and attached report]  

   Information Items:

• Quarterly Internal Audit Report

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STUDENT AFFAIRS COMMITTEE

        Ms. Julie Harris Hinson, Chair                   Ms. Doris Thomas

        Mr. David S. Brinkley                               Mr. Matthew Wininger

        Mr. George Nichols III

    Information Item:

• Overview of participation and accomplishments of student organizations (Dr. Ethan Logan)

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EXECUTIVE COMMITTEE

        Dr. Phillip W. Bale, Chair              Ms. Julie Harris Hinson

        Mr. Jason L. McKinney                 Ms. Jan West

        Mr. W. Currie Milliken    

    Action Items:

        EX-1   Approval of Addendum of Athletic Employment Contract – Head Coach, Baseball [p 1-attachment]

    Information Items:

• Presidential Evaluation (Chair Bale)
• Spring 2022 Commencement dates

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ADJOURN