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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.

Correspondence - Quarterly Financial Reports, Wku Board Of Regents

Board of Regents Documents

Correspondence from Thomas Meredith to Regents regarding second quarter financial reports.

Exhibit 1 - Salary Study Documentation, Wku Board Of Regents

Board of Regents Documents

Salary study documentation for the Feb. 4, 1993 meeting

• Salary Study 1/29/1993
• Recommendations Regarding Compensation Increases 2/4/1993
• WKU 1993-94 Budget Information
• Report of the Salary Study Committee
• Lawrence Howard Personal Action Form

Correspondence - Sabbatical Leave Recommendations, Wku Board Of Regents

Board of Regents Documents

Memorandum from Robert Haynes to Thomas Meredith with list of 1993-94 sabbatical leave recommendations.

Faculty Regent Elect Update, Ray Mendel

Board of Regents Documents

Memo from Ray Mendel to WKU Faculty regarding issues before the WKU Board of Regents, the formation of a Faculty Regent Advisory Committee and critical incidents data gathering.

Correspondence - Kentucky Sheriffs' Academy Coordinator, Wku Board Of Regents

Board of Regents Documents

Correspondence regarding the approval of Kentucky Sheriffs' Academy Coordinator position.

Exhibit 2 - Wku Reorganization Documentation, Wku Board Of Regents

Board of Regents Documents

Documentation regarding the reorganization of WKU to include an Institutional Advancement division:

• Proposed WKU Organizational Chart
• Memorandum from Ray Mendel to Thomas Meredith re: Institutional Advancement Division
• Summary of Private Giving vs. Cost to Generate FY1983 – FY1992
• Correspondence from Gary Ransdell to Thomas Meredith re: Institutional Advancement Division
• Ransdell, Gary. Fundamental Campaign Preparation List for WKU
• Individual Prospect Analysis
• Corporate Prospect Analysis
• Foundation Prospect Analysis
• Clemson University Development Services & Subscriptions

Executive Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Meeting regarding amendments to bylaws, athletics, state revenue shortfall and an unidentified personnel action.

Lancaster Society Speech, Raymond Preston

Board of Regents Documents

Letter to Thomas Meredith from Raymond Preston conveying Preston's speech which he delivered to the Lancaster Society. The speech is an overview of Preston's life after leaving Western Kentucky University.

Correspondence - Production/Operations Management, Wku Board Of Regents

Board of Regents Documents

Correspondence regarding proposal to suspend Production/Operations baccalaureate program.

Executive Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Meeting regarding an unidentified personnel action.

Final Action By The Wku Board Of Regents In Response To The Audit, Wku Board Of Regents

Board of Regents Documents

Memo from Burns Mercer to the WKU Community regarding an audit by Arthur Anderson & Company and the WKU Board of Regents' response to that audit.

Exhibit 4 - Center For Industry & Technology Documentation, Wku Board Of Regents

Board of Regents Documents

Documentation regarding the Center for Industry & Technology name change:

• Memorandum from Ken Mussnug to Thomas Meredith re: Name Change
• Meeting notes
• Center for Industry & Technology Projected Annual Budget
• Summary of Requests CIT Budget
• Comments from Trainers
• Memorandum from Ken Mussnug to David Sloss re: Supervisory Training

Exhibit 5 - Financial Audit, Wku Board Of Regents

Board of Regents Documents

Intercollegiate Athletics Department Statement of Revenues & Expenditures, 6/30/1992 audit.

Financial Services Committee Meeting Minutes, Wku Board Of Regents

Board of Regents Documents

Minutes of the Financial Services Committee meeting.

A Message To Alumni & Friends Of Western Kentucky University, Wku Board Of Regents

Board of Regents Documents

No abstract provided.

Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Agenda and supporting materials for the May 1, 1986 regents' meeting.