Higher Education Administration Commons^™

Executive Committee Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Action items:

• Naming Designated Rooms / Areas
• Barbara Burch Resolution of Appreciation
• Rick Stansbury Contract Addendum

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

Board of Regents Documents

Action and information items:

• Auditor's Report & Financial Statements
• WKYU-TV & WKYU-FM Audits
• 2017-18 Operating Budget Revisions
• Personnel Actions
• 2nd Quarter Revenue & Expenditures Statement
• Quarterly Internal Audit
• Outstanding Student Accounts & Collection Procedures
• Resource Allocation, Management & Planning (RAMP) Budget Model

Committee Meetings Agenda, Wku Board Of Regents

Board of Regents Documents

Revised agenda with list of meeting dates.

Student Affairs Committee Agenda, Wku Board Of Regents

Board of Regents Documents

Meeting agenda.

Academic Affairs Committee Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Action items:

• Scientific Data Analytics Graduate Certificate
• Sabbatical Leave Requests
• Emeritus Appointment

Meeting Agenda, Minutes & Information, Wku Board Of Regents

Board of Regents Documents

Meeting regarding

• Graduate certificate in Biology
• Graduate certificate in Health Education
• Emeriti appointments
• Internal audit
• Personnel actions
• Diversity, Equity & Inclusion plan
• Property acquisition

Agenda, Wku Board Of Regents

Board of Regents Documents

Meeting agenda.

Quarterly Meeting Minutes & Packet, Wku Board Of Regents

Board of Regents Documents

Packet used for WKU Board of Regents quarterly meeting. Material includes information about degree and certificate programs:

• Economic Data Analytics
• Addiction Education
• Computer Animation
• Health Informatics
• Public Health
• Environmental Health
• Health Education & Health Promotion
• Applied Human Sciences

distinguished professors, emeriti, enrollment, personnel actions and budget.

Retreat Agenda, Wku Board Of Regents

Board of Regents Documents

Retreat agenda.

Budget Meeting, Wku Board Of Regents

Board of Regents Documents

Meeting regarding

• Andi Dhamer sworn in
• 2017-18 Budget
• Nominatig Committee Report
• Committee Meeting agendas

Committee Agendas, Wku Board Of Regents

Board of Regents Documents

Committee agendas for Academic Affairs and the Finance & Budget Committees.

Quarterly Meeting Minutes & Packet, Wku Board Of Regents

Board of Regents Documents

Meeting minutes, agenda and packet of materials used in the WKU Board of Regents quarterly meeting. Items include information regarding Engineering & Applied Sciences, NCAA procedures, WKYU audits, budget, personnel actions, student residency appeal policy, staff emeriti, athletic contracts and naming Jody Richards Hall.

Revised Committee Agendas, Wku Board Of Regents

Board of Regents Documents

Committee meeting agendas.

Quarterly Meeting Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Meeting regarding degrees and certificates:

• Education Specialist Degree - Gifted Education & Talent Development
• Advanced Behavioral Management
• College & Career Readiness

sabbaticals, faculty emeriti, naming rooms and areas, capital construction projects, audit, budget, personnel actions, naming Dixie & Peter Mahurin Honors College, athletic contract, bylaw amendments, presidential search and Timothy Caboni chosen as president.

Dr. Timothy Caboni / 10th President Of Wku, Frederick Higdon

Board of Regents Documents

Email from WKU Board of Regents chair Frederick Higdon to WKU faculty & staff regarding the selection of Timothy Caboni as WKU preesident.

Message From Board Chair, Frederick Higdon

Board of Regents Documents

Email from WKU Board of Regents chair Frederick Higdon to WKU faculty and staff regarding the selection of Timothy Caboni as WKU president. Caboni's vitae is attached.

Presidential Search Committee, Frederick Higdon

Board of Regents Documents

Email from WKU Board of Regents chair Frederick Higdon to WKU faculty & staff regarding the selection of Timothy Caboni as WKU president.

Special Meeing Minutes, Wku Board Of Regents

Board of Regents Documents

Special meeting regarding the presidential search.

Committee Meeting Agendas, Wku Board Of Regents

Board of Regents Documents

Agendas for WKU Board of Regents committee meetings.

Presidential Search Committee, Wku Board Of Regents

Board of Regents Documents

Meeting minutes of presidential search committee.

Presidential Search Committee, Wku Board Of Regents

Board of Regents Documents

Meeting minutes of presidential search committee.

Quarterly Meeting Agenda & Packet, Wku Board Of Regents

Board of Regents Documents

Meeting to discuss faculty emeriti; resolutions in honor of Melissa Dennison and Laurence Zielke; memoranda of understanding between WKU and the WKU Foundation and the College Heights Foundation; personnel actions; elections of officers; and presidential search.

Training Session Agenda, Wku Board Of Regents

Board of Regents Documents

Agenda for training session provided by Association of Governing Boards.

Presidential Search Committee, Wku Board Of Regents

Board of Regents Documents

Meeting of the presidential search committee.

Committee Meeting Agendas, Wku Board Of Regents

Board of Regents Documents

Agendas for WKU Board of Regents committee meetings.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Called meeting to discuss partnership with The Medical Center to provide health care, physical therapy program and lease of WKU property.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Meeting regarding Global Health Administration certificate, distinguished professors, faculty emeriti, naming rooms and areas, audit, personnel actions, bonds and election of officers.

Annual Retreat, Wku Board Of Regents

Board of Regents Documents

Agenda and Challenging the Spirit action plan for use at annual retreat.

Presidential Search Committee, Wku Board Of Regents

Board of Regents Documents

Meeting of presidential search committee.

Special Budget Meeting, Wku Board Of Regents

Board of Regents Documents

Called meeting to approve the operating budget, tuition and mandatory fees.