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Quarterly Meeting, Wku Board Of Regents Jan 1997

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly Meeting to discuss disposition of meeting minutes; Academics Committee report; Finance Committee report; New Level Oversight Committee report; personnel actions; president's report; enrollment; postsecondary education reform; building naming policy; and naming Zacharias Hall.


Finance Committee Meeting, Wku Board Of Regents Jan 1997

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting to discuss disposition of meeting minutes; second quarter financial statement; revised budget; bond resolution; Auxiliary Enterprises fund; Independent Accountants' Report of Application of Agreed-Upon Procedures; operating budget; food services contract; economic impact study and KRS 61.810(a).


Facilities Oversight Committee Meeting, Wku Board Of Regents Jan 1997

Facilities Oversight Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Facilities Oversight Committeee meeting to discuss maintenance needs and master plan.


New Level Oversight Committee Meeting, Wku Board Of Regents Dec 1996

New Level Oversight Committee Meeting, Wku Board Of Regents

Board of Regents Documents

New Level Oversight Committee meeting to discuss quality of students; faculty and staff capacity/quality; outreach, access and community service; and university culture and sense of community.


Quarterly Meeting, Wku Board Of Regents Oct 1996

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents to discuss disposition of meeting minutes; Academics Committee report; Finance Committee report; personnel recommendations; Kenny Perry; Center for Regional & Community Development reorganization; insurance; university farm; medical school acceptance, soccer; Mayor's Community Service Award; Distinguished Hall of Alumni; College of Business reorganization; MBA and purchase of property behind Kentucky Building.


Finance Committee, Wku Board Of Regents Oct 1996

Finance Committee, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting to discuss 1995-96 Annual Financial Report; Quarterly Financial Report; revised budget; educational, general and auxiliary enterprise fund allocations; and the operational plan.


Quarterly Meeting, Wku Board Of Regents Sep 1996

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Peggy Loafman sworn in; election of officers and committee members; disposition of meeting minutes; Executive Committee report; Title IX Task Force report; Academic Committee report; Institute for Living & Learning; Finance Committee report; deadly weapons/destructive devices policy; Kentucky Museum Advisory Council; WKU Foundation; records management; Moving to New Level; College of Education; deferred maintenance plan; optional retirement systems; community college; enrollment; Diddle Park; and Kenny Perry.


Finance Committee, Wku Board Of Regents Sep 1996

Finance Committee, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting to discuss capital projects; housing policy; and Diddle Arena sound system.


Academics Committee Meeting, Wku Board Of Regents Sep 1996

Academics Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Academics Committee meeting to discuss Institute for Living & Learning.


Executive Committee Meeting, Wku Board Of Regents Aug 1996

Executive Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Executive Committee meeting to discuss the degree to which the University complies with the increased instruction funding resolution.


Task Force To Study Funding Mechanisms For Implementation Of The Title Ix Plan, Wku Board Of Regents May 1996

Task Force To Study Funding Mechanisms For Implementation Of The Title Ix Plan, Wku Board Of Regents

Board of Regents Documents

Task force meeting to discuss presentation Title IX Implementation and Analysis of a Proposed Student Athletic Fee.


Special Meeting, Wku Board Of Regents May 1996

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting to discuss disposition of meeting minutes; Academics Committe report; Finance Committe report; creation of Information Technology division with Vice President; personnel recommendations; optional retirement plan; president's report and increased instruction funding compliance.


Quarterly Meeting, Wku Board Of Regents Jan 1996

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting to discuss disposition of meeting minutes; Finance Committee report; optional retirement plan; personnel actions; transfer of Anthropology Department; WKYU-FM & WKYU-TV audit; presidents report; Russellville interactive classrooms; internet access; Smithsonian Award nomination; and Cornelius Martin gift.


Finance Committee Meeting, Wku Board Of Regents Jan 1996

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting to discuss second quarter financial statement; revised budget; 1996-97 budget; WKYU audit; and Accountants' Report on Subsequent Events.


Special Meeting, Wku Board Of Regents Nov 1995

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting to discuss Moving to New Level While Keeping Old Traditions.


Quarterly Meeting, Wku Board Of Regents Oct 1995

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of WKU Board of Regents to discuss disposition of meeting minutes; Academics Committee report; Finance Committee report; personnel recommendations; new positions; naming the Elsie Dotson Memorial Library in the Counseling Center; Center for Coal Science to become Materials Characterization Center; 1996 meeting schedule and the president's report.


Finance Committee Meeting, Wku Board Of Regents Oct 1995

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting to discuss 1994-95 annual financial report; first quarter financial statement; revised budget for first quarter financial report; fund balance allocations and budget priorities.


Academics Committee Meeting, Wku Board Of Regents Oct 1995

Academics Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Academics Committee meeting to discuss International Programs report; creation of School of Integrative Studies in Teacher Education; Moving to a New Level While Keeping Old Traditions; and raising entrance GPA to 2.5.


Quarterly Meeting, Wku Board Of Regents Sep 1995

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Tara Higdon sworn in; election of officers and committee chairs; disposition of meeting minutes; Code of Conduct committee report; endorsement of Kentucky Advocates' Position Paper; DOT construction easement adjacent to Campbell Lane property; personnel actions; creation of Affirmative Action/ADA Compliance Officer position; and creation of Coordinator of Student Life position.


Special Meeting, Wku Board Of Regents Jul 1995

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting of the WKU Board of Regents to discuss disposition of meeting minutes; personnel actions; pending litigation; and president's report.


Special Meeting, Wku Board Of Regents Jun 1995

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting of the WKU Board of Regents to discuss disposition of meeting minutes; finance committee report; budget; capital construction; athletic contracts; Code of Ethics; president's report; and resolution re: performance measures to determine education allocation.


Special Meeting, Wku Board Of Regents May 1995

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting of the WKU Board of Regents to swear in Robert Fischer and discuss privitization of Facilities Management.


Quarterly Meeting, Wku Board Of Regents Apr 1995

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents to discuss disposition of meeting minutes; recognition of individual students and faculty; finance committee report; budget; student handbook revisions; personnel actions; personnel classification and compensation plan; president's report; and Moving to a New Level While Keeping Old Traditions.


Finance Committee Meeting, Wku Board Of Regents Apr 1995

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting to review Third Quarter Financial Statement; approve revised budget for quarter ending March 31, 1995; approve $1,000,000 in external resources for public service and $200,000 for research; approve out-of-state registration fee waivers for graduates in program designated as Prominent by Western XXI; and budget update.


Special Meeting, Wku Board Of Regents Mar 1995

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting of the WKU Board of Regents to discuss Moving to a New Level While Keeping Old Traditions.


Quarterly Meeting, Wku Board Of Regents Jan 1995

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting to discuss naming Theresa Gerard Auditorium in the Garrett Conference Center; disposition of meeting minutes; committee reports; major gift campaign strategic plan and maximum operating budget; amend Alumni Grant Policy; new positions; personnel actions; participation in the William D. Ford Federal Direct Loan Program; funding for the Corporation for Public Broadcasting; and the president's report.


Finance Committee Meeting, Wku Board Of Regents Jan 1995

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance committee meeting to review second quarter financial statement; approve Revised Budget for the Second Quarter; Sponsored Programs budget; Institutional Reserve; Ogden College fume hood project; WKYU-FM & WKYU-TV audits; accountants report on procedures; 6 year capital plan; Investment Policy & Guidelines; refund policy; sublease of property on University Blvd.; and employee compensation policy,


Quarterly Meeting, Wku Board Of Regents Oct 1994

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting to discuss the disposition of meeting minutes; committee reports; conceptual plan for major gift fund-raising campaign; transfer of funds to WKU Foundation; personnel actions; creation of new positions; and the president's report.


Finance Committee Meeting, Wku Board Of Regents Oct 1994

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting to authorize additional funds to be directed into instruction, research and libraries; review of First Quarter Financial Statement; approval of the Revised Budget for the First Quarter Financial Report; recommendation to accept 1993-94 Annual Financial Report; and budget priorities.


Budget Committee Meeting, Wku Board Of Regents Oct 1994

Budget Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Special Budget Committee meeting to discuss disposition of meeting minutes and percentage distribution of dolalrs to various categories.