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Executive Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Executive Committee meeting of the WKU Board of Regents to discuss the review of bids and approval of resolution accepting the successful bid for the purchase of Western Kentucky University Consolidated Educational Buildings Refunding Revenue Bonds, Series L, Dated December 1, 1993.

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting of the WKU Board of Regents to review meeting agenda; recommend acceptance of the 1992-1993 Annual Financial Report; fund balance allocations; recommend revision of 1993-94 combined budgets; review quarterly financial statement; budget priorities; funding request to Council on Higher Education; and resolution authorizing the refunding of WKU consolidated edcuational building revenue bonds, series H & J.

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting of the WKU Board of Regents to review of Fourth Quarterly Financial Statement for 1992-93; Recommend adoption of a resolution authorizing application for a Rural Electrification Administration Distance Learning grant to establish a second interactive classroom at the Glasgow campus and a second associated originating classroom on the Bowling Green campus; and recommend approval of the consolidation of travel services and to award a contract for travel services.

Executive Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Executive Committee meeting of the WKU Board of Regents called to discuss the review of bids and recommendation regarding the issuance of $9,060,000 of Housing and Dining System Refunding Revenue Bonds, Series N.

Faculty Regent Newsletter Vol. 1, No. 1., Ray Mendel

Board of Regents Documents

Newsletter regarding the activities of the WKU Faculty Regent. Includes information regarding the Vice President of Institutional Advancement, faculty salaries, downsizing, and critical incident data gathering.

Correspondence - Compensation Increases, Wku Board Of Regents

Board of Regents Documents

Memorandum from Thomas Meredith to WKU faculty & staff regarding compensation increases.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of special meeting:

• Call to Order – page 1
• Invocation – page 1
• Roll Call – page 1
• Report on Salary Study – pages 1-12
• Recommendation for Approval of an Administrative Reorganization – page 13
• WKU Foundation Articles of Incorporation & Bylaws – pages 13-21
• Personnel Actions – pages 21-32
• Center for Industry & Technology Name Change – page 32
• President’s Report – pages 32-33
• Adjournment – page 33

Exhibit 3 - Wku Foundation Documentation, Wku Board Of Regents

Board of Regents Documents

No abstract provided.

Meeting, Wku Board Of Regents

Board of Regents Documents

Agenda

• Item 1 – Call to Order – page 1
• Item 2 – Invocation – page 1
• Item 3 – Roll Call – page 1
• Item 4 – Report on Salary Study – pages 1-13
• Item 5 – Recommendation for the approval of an administrative reorganization – page 13
• Item 6 – Recommendation for the acceptance of the Articles of Incorporation of WKU Foundation, a Foundation and Bylaws of the Board of Directors of WKU Foundation, a Corporation – pages 13-21
• Item 7 – Presentation of personnel actions since January 22, 1993 – pages 21-32
• Item 8 – Recommendation to …

Agenda, Wku Board Of Regents

Board of Regents Documents

Agenda

• Item 1 – Call to Order
• Item 2 – Invocation
• Item 3 – Roll Call
• Item 4 – Report on Salary Study
• Item 5 – Recommendation for the approval of an administrative reorganization – page 13
• Item 6 – Recommendation for the acceptance of the Articles of Incorporation of WKU Foundation, a Foundation and Bylaws of the Board of Directors of WKU Foundation, a Corporation
• Item 7 – Presentation of personnel actions since January 22, 1993
• Item 8 – Recommendation to change name of the Center for Industry & Technology to the Center for Training & Technology
• Item 9 …

Exhibit 4 - Summary Of Primary Changes In Proposed Bylaws, Wku Board Of Regents

Board of Regents Documents

Summary of primary changes in proposed bylaws.

Exhibit 1 - 1992-98 Capital Planning System, Wku Board Of Regents

Board of Regents Documents

1992-98 Capital Planning System project report for WKU.

Exhibit 2 - Wku Organizational Chart, Wku Board Of Regents

Board of Regents Documents

WKU organizational chart showing proposed changes and additions.

Exhibit 3 - Press Release, Wku Board Of Regents

Board of Regents Documents

Press release WICAT donates $1 million in software to WKU partnership. Announcement was made prior to the January 22 regents meeting.

Exhibit 6 - Ncaa Convention Report, Wku Board Of Regents

Board of Regents Documents

Report on the 1993 NCAA Convention regarding Sun Belt Conference and the presidents' commission.

Correspondence - Bylaws, Wku Board Of Regents

Board of Regents Documents

Correspondence from Thomas Meredith to the Regents regarding changes in bylaws.