Higher Education Administration Commons^™

Report From The Special Budget Committee, Wku Board Of Regents

Board of Regents Documents

Resolution written submitted to WKU Regents by the Special Budget Committee.

Budget Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Special Budget Committee meeting to discuss percentage distribution of dollars to various categories and mission statement.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Robert Evans, Joy Gramling and Cornelius Martin sworn in. Resolutions of appreciation for Donald Smith and Monnie Hankins; election of officers and committee members; disposition of meeting minutes; committee reports; transfer of funds to the WKU Foundation; agreement between WKU and WKU Foundation; personnel actions; vacation policy and the president's report.

Academics Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Academics Committee meeting to review findings of the University Disciplinary Committee.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly Meeting to discuss disposition of meeting minutes; committee reports; mission statement of the WKU Foundation; personnel actions; and the president's report.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting to discuss disposition of meeting minutes; committee reports; utilization of the Agricultural Exposition Center; personnel actions; policy for salary guidelines; president's report; and a resolution in honor of Coach Jack Harbaugh and the football team.

Faculty Regent Newsletter, Ray Mendel

Board of Regents Documents

Newsletter created by faculty regent Ray Mendel to inform faculty members of WKU Board of Regents activities that affect them.

Executive Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Executive Committee meeting of the WKU Board of Regents to discuss the review of bids and approval of resolution accepting the successful bid for the purchase of Western Kentucky University Consolidated Educational Buildings Refunding Revenue Bonds, Series L, Dated December 1, 1993.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting of the WKU Board of Regents to discuss approval of bond resolution; maintenance and infrastructure related projects; increase health insurance premium; review of Governor's Higher Education Commission; president's report; and a resolution of commendation for Coach Jack Harbaugh and the football team.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Disposition of meeting minutes; committee reports; 1 Year Waiver of requirement to comply with established standards of Kentucky Plan for Equal Opportunities in Higher Education; elimination of Philosophy & Religious Studies MA degree program; suspend MBA degree program; annual financial report; fund balance allocations; revision of 1993-94 combined budgets; approval of budget priorities; approve preliminary funding request to Council on Higher Education; refunding WKU consolidated educational buildings revenue bonds Series H & J; personnel changes; and quarterly meeting schedule.

Finance Committee Meeting, Wku Board Of Regents

Board of Regents Documents

Finance Committee meeting of the WKU Board of Regents to review meeting agenda; recommend acceptance of the 1992-1993 Annual Financial Report; fund balance allocations; recommend revision of 1993-94 combined budgets; review quarterly financial statement; budget priorities; funding request to Council on Higher Education; and resolution authorizing the refunding of WKU consolidated edcuational building revenue bonds, series H & J.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents. Swearing in of Donald Smith; reorganization of the Board; committee officers; diposition of meeting minutes; committee reports; approval of the Quality Assurance Plan; approval of Paralegal Studies AA degree and certificate prgram; approval of Administration MA degree program; revision of Nursing Student Handbook; review of 4th Quarterly Financial Statement; REA Distance Learning grant; consolidation of travel services; and personnel actions.

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 2 - Wku Organizational Chart, Wku Board Of Regents

Board of Regents Documents

WKU organizational chart showing proposed changes and additions.

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 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.

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 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.

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.