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Quarterly Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting agenda and action items for the various committees of the Board of Regents.

Academic Affairs Committee agenda:

• Faculty Emeritus Appointments
• Honorary Degrees
• Graduate Studies & Research Report

Executive Committee agenda:

• Resolution of Appreciation for James G. Meyer
• Approval of Addendum to Athletic Employment Contract - Travis Hudson
• Authorization & Approval to Proceed with Acquisition & Disposition of Real Property
• 2010-2022 Master Plan
• Capital Construction Projects Status Report
• Utilities

Finance & Budget Committee

• Personnel Actions

President's Report

• Annual Campus Security & Fire Report

Quarterly Meeting, Wku Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: minors in American Sign Language Studies and Literature, certificate in national security systems, literacy, nonprofit administration and the WKU Colonnade program for general education; consolidation of university college, Kentucky Museum deaccession policy, distinguished professors, emeritus faculty, policy and procedures, athletic contracts, Greek Village development, New Century of Spirit campaign and personnel actions.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of special meeting to approve the 2012-13 operating budget.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: Health Information Management program, naming of rooms and buildings, internal audit report, WKYU-FM & WKYU-TV audit reports, NCAA compliance report, Downing University Center renovation, personnel actions and salaries, financial statements and bonds.

Quarterly Meeting, Wku Regents

Board of Regents Documents

No abstract provided.

Quarterly Meeting Agenda, Wku Regents

Board of Regents Documents

Agenda with attached action items:

• Doctor of Physical Therapy
• Graduate Certificate Dietetic Practice
• Graduate Certificate Lean Sigma
• Undergraduate Certificate Food Processing & Technology
• Undergraduate Minor Global Health Service
• Undergraduate Minor News/Editorial Journalism Writing
• Classroom Name Change Honoring Dr. John Wassom
• Faculty Emeritus Appointments
• Sabbatical Leaves

Executive Committee Agenda Items:

• Approval of Athletic Employment Contract - Willie Taggart
• Amendments to Bylaws of the Board of Regents

Finance & Budget Committee Agenda Items:

• Auditor's Report & Financial Statements for FY 2010/11
• 2011-12 Operating Budget Revisions
• Personnel Actions

President's Report Attachments:

• Health Services Visits
• Capital Construction Project Status Report