Education Commons^™

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: resolutions in honor of John Bradley, Ronald Sheffer and James Tennill, resolution in appreciation of Ron Switzer and Mammoth Cave National Park, Mary Taylor Cowles' contract, Wood Selig's contract, Donald Swoboda appointed dean of Division of Extended Learning & Outreach (DELO), University Foundations policy, classroom and facility naming opportunities, Kentucky Plan/Committee on Equal Opportunity, tuition incentive program, sales of real estate, personnel actions and salaries and emeritus faculty.

Attachments to minutes:

• WKU First Amended Athletic Employment Contract - Mary Taylor Cowles
• WKU Athletic Director First Amended Employment Contract - …

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve the operating budget and faculty/staff compensation report.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: President Gary Ransdell's evaluation and salary, Downing University Center dining hall renovation, summer construction, foundation audits, spliting the following departments into two: Modern Languages & Intercultural Studies; Accounting & Finance; Economics & Marketing; Management & Computer Information Systems; emeritus faculty, Alice Rowe Learning Assistance Center, tuition incentive program, honorary degree for Mitch McConnell, creation of the Center for Entrepreneurship and Innovation, distinguished university professorships, purchase of property, reserve fund, 2003-04 operating budget, master plan, Regents bylaws and code of ethics revision and personnel actions and salaries.

The Four Year …

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents special meeting to approve the budget reduction plan and finalize parking structure plans.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: performing arts administration minor, elimination of teacher education, emeritus faculty, president's evaluation, WKYU-TV and WKYU-FM audits, 2003-04 operating budget, Regents bylaws and code of ethics revision, personnel actions and salaries, 2003 strategic plan progress, NCAA recertification, distance education, parking and traffic, deferred maintenance report, information technology report and federal appropriations.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents quarterly meeting. Agenda items include: building revenue bonds, 2002-03 annual report and audit, 2003-04 operating budget, hospitality management program, honorary doctorate for Helen Thomas, emeritus faculty, property purchase, Darrin Horn's contract, funding request to the Regional University Excellence Trust, classroom naming opportunities, academic quality and student success proposal, Regents bylaws and code of ethics revisions, personnel actions and salaries and conflict of interest disclosure statement.

Attachments to the minutes:

• Consolidated Educational Buildings Revenue Bonds - Schedule of Events
• Series Q Resolution
• Continuing Disclosure Agreement
• First Quarter 2004 Statement of Revenues and Expenses
• Real …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: resolutions in honor of Howard Bailey, Jamie Sears and Beverly Wathen, funding request from the Regional University Excellence Trust, building revenue bonds, naming of the Colonnade and personnel actions and salaries.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of special WKU Board of Regents meeting to approve 2003-04 combined operating budget and faculty/staff compensation report and personnel issues.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: distinguished university professorships, WKU - University of Louisville - University of Kentucky joint electrical, mechanical and civil engineering programs, resolution in honor of the William Bivin Forensic Society, Diversity & Internationalism Committee, real estate purchases, request for Regional University Excellence Trust funding, capital construction, House Bill 22 University Management, MMTH Room naming opportunities, president's evaluation and salary, building revenue bonds, WKYU-TV and WKYU-FM audit, 2002-03 operating budget, tuition and fees, parking and transportation, library, facility improvement and radio station fees, and personnel actions and salaries.

Attachments include:

• 2003 matching …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of quarterly meeting of the WKU Board of Regents. Agenda items include: WKU mission statement, Committee on Diversity & Internationalism, intellectual property policy revision, creation of Division of Extended Learning & Outreach (DELO), creation of College of Health & Human Services, honorary doctorates for Eddie Pennington and Raymond Preston, master of Social Work program, reorganization of Education, purchase of Hart County property for biological preserve, financial report and audit, 2002-03 operating budget, Downing University Center renovation, personnel actions and salaries, and resolutions in honor of Jim Ramsey, the football team and Jack Harbaugh.

Attachments include Intellectual Property Policy, real …

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of special meeting of the WKU Board of Regents to discuss health insurance and the president's contract.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

WKU Board of Regents meeting minutes. Agenda items include: resolution in honor of Laquetta Shepard regarding courage displayed during Ku Klux Klan rally, resolution in honor of Joy Boone regarding the Center for Robert Penn Warren Studies, health insurance, emeritus faculty, distinguished university professorship criteria, tuition and fees, building bonds, personnel actions and salaries, real estate purchases and gifts, and resolution in honor of Mary Miller for service rendered as regent.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Agenda items include: resolutions of respect for Leslie Bedo and Peggy Loafman, Spirit Master pinning ceremony, president's convocation speech, enrollment projections, campaign report, tuition and fees, Minority Student Support Services name change, emeritus faculty, building revenue bonds and personnel actions and salaries. Attachments include the bond contract and escrow trust agreement with BB&T.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Agenda items include: honorary doctorate for Frank Etscorn III, distinguished university professorships, emeritus faculty, athletic contracts for Mary Taylor Cowles and Dennis Felton, donor confidentiality policy, president's evaluation, Challenging the Spirit resolution, 2001-02 operating budget, tuition calculations and rates, Athletic Department audit, quarterly financial report, 2002-03 budget, Diddle Arena renovation project, Student Health Center name change, student organization administration, Aramark food services contract, Committee on Diversity and Internationalism, naming Minton Hall, personal changes and salaries and purchase of property on Nashville Road.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Agenda items include: Governor Paul Patton's remarks and budget, 2001 strategic plan report, Film Studies minor, emeritus faculty appointments, reorganization of Enrollment Management, educational and general fund accounts, 2001-02 operating budget, WKYU-TV and WKYU-FM audit, 2002-03 budget, Diddle Arena renovation project, Title IX Plan of Compliance, Committee on Diversity & Internationalism and personnel actions and salaries.

Quarterly Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Agenda items include: Governor Paul Patton's remarks and budget, 2001 strategic plan report, Film Studies minor, emeritus faculty appointments, reorganization of Enrollment Management, educational and general fund accounts, 2001-02 operating budget, WKYU-TV and WKYU-FM audit, 2002-03 budget, Diddle Arena renovation project, Title IX Plan of Compliance, Committee on Diversity & Internationalism and personnel actions and salaries.

Wku Capital Construction Update, Wku Board Of Regents

Board of Regents Documents

Presentation booklet regarding capital construction projects with photographs. Projects included:

• Glasgow Regional Postsecondary Education Center
• Elizabethtown Regional Postsecondary Education Center
• Media & Technology Center / Guthrie Tower & Plaza
• Science & Engineering Building
• Downing University Center Renovations
• University Boulevard Pedestrian Bridge

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special Meeting of the WKU Board of Regents to discuss approval and endorsement the transfer of Diddle Arena and athletic facilities to the city of Bowling Green.

Quarterly Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Agenda and action items submitted for the April 2001 meeting. Academic Affairs Committee items include establishment of a School of Health & Human Services and changing Engineering Technology to Engineering. Executive Committee items include purchase of 1700 Chestnut Street for president's home, fund raising and media report. Finance & Budget Committee items include second quarterly financial report, operating budget, salaries and Six Year Capital Plan.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly Meeting of the WKU Board of Regents to discuss resolution of appreciation for Raymond Mendel; disposition of minutes; Executive Committee report; Academics & Student Affairs Committee report; Institutional Advancement Committee report; Finance & Budget Committe report; purchase of Barren County property; personnel actions; and president's report.

Exhibit - Western Kentucky Univesrity Review, James Fisher

Board of Regents Documents

Campus review and assessment conducted by James Fisher between the administrations of Thomas Meredith and Gary Ransdell.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special Meeting of the WKU Board of Regents to discuss resolutions in gratitude to Jody Richards, Nick Kafoglis, Rob Wilkey, Richie Sanders, Roger Thomas and Steve Nunn for their support of the Governor's Higher Education Act of 1997. Additional items include the Facilities Oversight Committee report on the Agricultural Exposition Center renovation, approval of 1997-98 budget, 1998-2000 capital budget request, institutional review, presidential search, and interim president Barbara Burch's report.

Presidential Search Committee, Wku Board Of Regents

Board of Regents Documents

Presidential Search Committee meeting to discuss applicants.

Presidential Search Committee - Job Description, Wku Board Of Regents

Board of Regents Documents

Notification of presidential search and job description created by the Presidential Search Committee and approved by the Board of Regents.

Report From The Special Budget Committee, Wku Board Of Regents

Board of Regents Documents

Resolution written submitted to WKU Regents by the Special Budget Committee.

Faculty Regent Newsletter, Ray Mendel

Board of Regents Documents

Newsletter created by faculty regent Ray Mendel to inform faculty members of WKU Board of Regents activities that affect them.

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.