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Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve purchase of 513 Regents Avenue property.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents quarterly meeting. Agenda items include: resolution in honor of Robert Fischer, emeritus faculty, honorary degree for Arthur Sulzberger, Jr., construction management minor, international student services certificate, educational leadership program, President Gary Ransdell's contract, revised 2008-2014 six-year capital plan, purchase of property, auditor's report, financial statements, 2007-08 operating budget, 2004 budget reduction plan, personnel actions and salaries and Ransdell Hall.

Attachments to the minutes:

• Proposal to Create a New Program - Minor in Construction Management
• Proposal to Create a New Program - Certificate in International Student Services
• WKU Ed.D in Educational Leadership Program Proposal …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents quarterly meeting. Agenda items include: Barbara Burch's receipt of the Plater Award, university distinguished professorships, Center for Professional Selling, facility and event management minor, homeland security degree, sport management degree, exercise science degree, University Honors Program name change, Sponsored Programs, athletics, military tuition rate, financial statements, personnel actions and salaries, Don Swoboda's contract, Sharon Buzzard's contract, retirees, WKU Strategic Plan and joint WKU - Bowling Green development plan.

Attachments to the minutes:

• Third Quarter 2007 - Statement of Revenues & Expenditures
• WKU Employment Agreement - Donald Swoboda
• WKU Employment Agreement - Sharon Buzzard …

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents special meeting to approve the 2007/08 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: resolution in honor of Robert Dietle, resolution in honor of Lindsey Thurman, emeritus faculty, autism spectrum disorders certificate, investigative biotechnology minor, sales minor, WKU Vision, Mission, & Statement of Purpose revisions, Honors Program, Six-Year Capital Construction Plan, purchase of Colonial Court lots, general receipt bonds and personnel actions and salaries.

Attachments to minutes:

• Six-Year Capital Plan
• Capital Construction Project Status Report

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve site for future Gary Ransdell Hall.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents quarterly meeting. Agenda items include: applied economics degree, geographic information science degree, meteorology degree, nutrition minor, suspension of automated industrial systems technology degree, creation of Bioinformatics & Information Science Center, School of Nursing, educational leadership degree, auditor's report and financial statements, WKYU-TV and WKYU-FM audits, 2006-07 operating budget, tuition and fees, Top It Off Program, personnel actions and salaries, President Gary Ransdell's evaluation, internal audit, capital construction projects, optional retirement programs, Carnegie Classification, Honors Program, bond ratings, 2007-08 operating budget and purchase of property.

Attachments to minutes:

• Proposal to Create a New Major …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents quarterly meeting. Agenda items include: emeritus faculty, adult education degree, mathematics degree, honorary degree to John Carpenter, Mary Taylor Cowles' contract, Nikki McCray's contract, Sadiq Shah's contract, Darrin Horn's contract, transfer of property to Bowling Green Municipal Utilities, purchase of property, Division I-A football, donations, building revenue bonds, personnel actions and salaries, health insurance, enrollment, graduation rate and construction update.

Attachments to minutes:

• WKU Second Amended Athletic Employment Contract - Mary Taylor Cowles
• WKU Athletic Employment Contract - Nikki McCray
• WKU Employment Agreement - Sadiq Shah
• Plats showing land ceded to Bowling Green …

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 Katie Dawson and Pat Jordan, university distinguished professorships, emeritus faculty, tuition incentive program, floodplain management minor, health sciences degree, dance degree, faculty appointments, Sponsored Programs, Michael Wilhite Entrance to Denes Field, 2005-06 financial statements, personnel actions and salaries, retiring faculty and staff, smoking policy and Stamats survey.

Designated Smoking Areas at WKU attached to minutes.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to honor Cornelius Martin, elect officers and approve combined budgets and faculty/staff compensation report.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents quarterly meeting. Agenda items include: technology management degree, outdoor leadership minor, advanced accounting studies certificate, Potter College of Arts, Humanities & Social Sciences renamed, emeritus faculty, President Gary Ransdell's evaluation and salary, WKYU-TV and WKYU-FM audits, 2005-06 operating budget revisions, bond issue, personnel actions and salaries, tuition and fees and purchase of real estate.

Attachments to minutes:

• Resolution of the WKU Regents approving a financing agreement among WKU, Kentucky Asset/Liability Commission and the Finance & Administration Cabinet of the Commonwealth of Kentucky for the purpose of providing interim financing for an authorized project …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: emeritus faculty, David Elson's contract, Wei-Ping Pan's contract, personnel actions and salaries, President Gary Ransdell's evaluation, 2004-05 audit, educational leadership doctoral program and debt capacity and bond issue.

Letter from Crowe Chizek & Company to WKU Board of Regents Finance Committee re: financial audit.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of the WKU Board of Regents quarterly meeting. Agenda items include: resolution of appreciation for Kristen Bale, complementary health care certificate, public health nursing certificate, suspension of Art Education, emeritus faculty, Harbaugh Hall, Guthrie Family Overlook and Arboretum, 2006-2012 six-year capital plan, purchase of property, 2004-05 financial statements, 2005-06 operating budget, emergency reserve and personnel actions and salaries.

Attachments to the minutes:

• Tract No. 1
• Tract No. 2
• Tract No. 3
• Plan of Greek Village
• 2006-2012 Six-Year Capital Plan
• First Quarter FY 2006 - Statement of Revenues and Expenditures

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items: resolution in honor of Patti Johnson, construction reimbursement, water resources minor, American humanics minor, geographic information systems minor, sexuality studies minor, Kentucky studies certificate, Center for the Study of the Civil War in the West, Chris Finwood's contract, personnel actions and emeritus faculty.

WKU Athletic Employment Contract - Chris Finwood is attached.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve combined budget and faculty/staff compensation report and purchase property along Kentucky Street.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: faculty promotion and tenure policy revisions, faculty grievance procedure revision, University Senate charter revisions, four year graduation guarantee, Center for Lifespan Development / Center for Gerontology, university distinguished professorships, university address, renaming of streets, 2006-2012 capital plan, real estate purchases, facility naming opportunities, President Gary Ransdell's evaluation and salary, Talisman fee, 2004-05 operating budget, tuition and fees, external auditor, Sodexho Campus Services contract and personnel actions and salaries.

Attachments to minutes:

• University Faculty Promotion & Tenure Policy
• Faculty Grievance Procedure
• Charter and Bylaws of the University Senate
• WKU 6-Year …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items: resolution in honor of Cornelius Martin, 2004-05 operating budget, transportation project, emeritus faculty, honorary degree for Ed Hamilton, purchase of property, creation of Parking & Transportation Services, personnel actions and salaries, WKU-Owensboro and tuition policy.

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.