Higher Education Administration Commons^™

Correspondence Re: Covid-19, Wku Board Of Regents

Board of Regents Documents

Letter from WKU Board of Regents to WKU faculty & staff thanking them for professionalism under strain of COVID-19 restrictions.

Quarterly Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting agenda.

Quarterly Meeting Information Packet, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting information packet:

• Sabbatical Leaves
• Emeritus Appointment
• Property Transfer
• Tyson Helton Contract
• Todd Stewart Contract Addendum
• Auditor's Reports & Financial Statements for WKYU-TV & WKYU-FM Radio
• 2019-20 Tuition & Mandatory Student Fees Schedule
• Personnel Actions
• Faculty One Time Payments
• Staff One Time Payments
• 2018-19 Operating Budget Revisions
• 2018-19 Second Quarter Statement of Revenues & Expenditures

Committee Meeting Agendas, Wku Board Of Regents

Board of Regents Documents

Committee meeting agendas.

Committee Meetings Information Packet, Wku Board Of Regents

Board of Regents Documents

Information Packet:

• Auditor's Reports & Financial Statements for WKYU-TV & WKYU-FM Radio
• 2019-20 Tuition & Mandatory Student Fees Schedule
• Personnel Actions
• Faculty One Time Payments
• Staff One Time Payments
• 2018-19 Operating Budget Revisions
• 2018-19 Second Quarter Statement of Revenues & Expenditures
• Quarterly Internal Audit Report
• Sabbatical Leaves

Quarterly Meeting Minutes, Wku Board Of Regents

Board of Regents Documents

Meeting regarding:

• Room & building naming
• Property acquisition
• Personnel actions
• Budget
• Curriculum
• Bylaws revision

Quarterly Meeting Packet, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting information packet containing:

• Agenda
• Named rooms
• Property acquisition
• Personnel actions
• Salaries
• 2018-2019 First Quarter Statement of Revenue / Expenditures
• Auditor's Report, June 20, 2018
• Kelly Thompson Hall
• Agriculture & Food Science
• Strategic Sport Communications Graduate Certificate
• Emeriti Appointments
• Bylaws revisions

Quarterly Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting agenda.

Special Meeting Minutes, Wku Board Of Regents

Board of Regents Documents

Special called meeting regarding approval of property transfer to WKU Studen Life Foundation, Inc. in order to replace Barnes-Campbell and Bemis Lawrence Halls with the First Year Village complex.

Special Meeting Information Packet, Wku Board Of Regents

Board of Regents Documents

Information packet:

• Property Transfer WKU to WKU Student Life Foundation, Inc.
• Boundary Line & Planimetric Survey Map of WKU campus
• New Parking Lot Concept Plan

Committee Meeting Agendas, Wku Board Of Regents

Board of Regents Documents

Committee meeting agendas and action items regarding

• Kelly Thompson Hall
• Agriculture & Food Science
• Strategic Sport Communications Graduate Certificate
• Emeriti appointments
• Comprehensive Academic Program Evaluation (CAPE)
• Named Rooms
• Property acquisition
• Personnel actions
• Salaries
• 2018-2019 FIrst Quarter Revenues / Expenditures
• Audit Report

Special Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Agenda for special called meeting regarding First Year Village.

Quarterly Meeting Minutes, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting regarding

• Linda Ball & David Brinkley sworn in
• Curriculum
• Personnel Actions
• Audit
• Emeriti appointments
• Athletic contract

Quarterly Meeting Information Packet, Wku Board Of Regents

Board of Regents Documents

Meeting agenda and information packet

• Local Government Administration Graduate Certificate
• Deaf Studies Undergraduate Certificate
• Early Childhood Education Director Undergraduate Certificate
• User Experience Undergraduate Certificate
• Emeriti appointments
• Personnel actions
• 2018-2019 Audit Plan
• Internal Audit Charter Amendment
• Named rooms
• Amy Tudor Contract Addendum

Quarterly Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Meeting agenda.

Retreat Agenda, Wku Board Of Regents

Board of Regents Documents

Retreat agenda.

Special Budget Approval Meeting Agenda & Information Packet, Wku Board Of Regents

Board of Regents Documents

Special meeting agenda and information packet regarding the 2018-2019 operating budget, tuition and fee schedule.

Finance & Budget Committee Agenda, Wku Board Of Regents

Board of Regents Documents

Meeting agenda.

Quarterly Meeting Minutes, Wku Board Of Regents

Board of Regents Documents

Meeting mintues regarding student regent Andi Dahmer, emeritus appointment, honorary doctorate, financial reports, personnel actions, contracts, lease, bylaws review and nominations.

Finance & Budget Committee Packet, Wku Board Of Regents

Board of Regents Documents

Action items:

• NCAA Compliance Report
• 3rd Quarter Revenue & Expenditures
• Personnel Actions
• 2018-19 Budget Development

Quarterly Meeting Revised Agenda, Wku Board Of Regents

Board of Regents Documents

Revised agenda for quarterly meeting.

Academic Affairs Committee Packet, Wku Board Of Regents

Board of Regents Documents

Action items:

• John Hardin emeritus appointment
• Sam Bush honorary doctorate
• Distinguished professor appointments - Ferhan Atici, Aaron Hughey

Quarterly Meeting Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Action and information items:

• John Hardin emeritus appointment
• Sam Bush honorary doctorate
• Distringuished professors - Ferhan Atici, Aaron Hughey
• NCAA Compliance Report
• 3rd Quarter Revenue & Expenditures Report
• Personnel Actions
• 2018-19 Budget Development
• Greg Collins contract
• College Heights Foundation, Inc. lease
• Naming Designated Rooms / Areas
• Terry Ballman, Provost Appointment

Executive Committee Packet, Wku Board Of Regents

Board of Regents Documents

Action items:

• Greg Collins contract
• College Heights Foundation, Inc. lease
• Naming Rooms / Areas
• Terry Ballman, Provost appointment

Student Affairs Committee Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Action item regarding national scholarship recipients.

Finance & Budget Committee Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Action and information items:

• NCAA Compliance Report
• 3rd Quarter Revenue & Expenditures
• Personnel Actions
• Resource Allocation, Management & Planning Presentation
• Quarterly Internal Audit
• Debt Management Report
• Moody's Investor Service Report
• Standard & Poor's Credit Ratings
• WKU Lease, Unlimited Student Fees, School Program
• Comprehensive Debt Policy
• Formulas for Key Ratios

Committees Agenda, Wku Board Of Regents

Board of Regents Documents

Revised agendas for the Board of Regents' committees.

Executive Committee Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Action items;

• Greg Collins contract
• College Heights Foundation, Inc. lease

Quarterly Meeting Minutes, Wku Board Of Regents

Board of Regents Documents

Action items:

• Graduate Certificate in Scientific Data
• Sabbatical Leave Requests
• Emeritus Appointment
• Honorary Doctorate
• Naming Designated Rooms / Areas
• Barbara Burch Resolution of Appreciation
• Rick Stansbury Contract Addendum
• 2016-17 & 2017-18 Financial Statements & Budget
• Timothy Caboni's report re: regional campuses, construction, cell phones, position cuts, budget cuts
• Phillip Bale's remarks
• Budget Stabilization Plan
• WKU Budget Restructering Plan: Recommendations to President Caboni

Quarterly Meeting Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Action items:

• Graduate Certificate in Scientific Data
• Sabbatical Leave Requests
• Emeritus Appointment
• Naming Designated Rooms / Areas
• Barbara Burch Resolution of Appreciation
• Rick Stansbury Contract Addendum
• Auditor's Report & Financial Statements
• WKYU-TV & WKYU-FM Audits
• 2017-18 Operating Budget Revisions
• Personnel Actions
• 2nd Quarter Revenue & Expenditures
• Budget Stabilization Plan