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Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents to discuss certificate and degree programs, faculty emeritus appointments, Institute of Rural Health, Communication Sciences & Disorders, financial reports, tuition, naming opportunities and construction.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Special meeting to approve the withdrawal from the Sun Belt Conference and enter Conference USA.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting of the WKU Board of Regents to discuss financial reports, curriculum changes, enrollment, dual credit programs, intellectual property policy, Bobby Petrino contract, real estate transfer, resolution of appreciation for Robert Wilkey, legislation and construction progress.

Quarterly Meeting Agenda, Wku Board Of Regents

Board of Regents Documents

Quarterly meeting agenda and action items for the various committees of the Board of Regents.

Academic Affairs Committee agenda:

• Faculty Emeritus Appointments
• Honorary Degrees
• Graduate Studies & Research Report

Executive Committee agenda:

• Resolution of Appreciation for James G. Meyer
• Approval of Addendum to Athletic Employment Contract - Travis Hudson
• Authorization & Approval to Proceed with Acquisition & Disposition of Real Property
• 2010-2022 Master Plan
• Capital Construction Projects Status Report
• Utilities

Finance & Budget Committee

• Personnel Actions

President's Report

• Annual Campus Security & Fire Report

Quarterly Meeting, Wku Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: minors in American Sign Language Studies and Literature, certificate in national security systems, literacy, nonprofit administration and the WKU Colonnade program for general education; consolidation of university college, Kentucky Museum deaccession policy, distinguished professors, emeritus faculty, policy and procedures, athletic contracts, Greek Village development, New Century of Spirit campaign and personnel actions.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of special meeting to approve the 2012-13 operating budget.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: Health Information Management program, naming of rooms and buildings, internal audit report, WKYU-FM & WKYU-TV audit reports, NCAA compliance report, Downing University Center renovation, personnel actions and salaries, financial statements and bonds.

Quarterly Meeting, Wku Regents

Board of Regents Documents

No abstract provided.

Quarterly Meeting Agenda, Wku Regents

Board of Regents Documents

Agenda with attached action items:

• Doctor of Physical Therapy
• Graduate Certificate Dietetic Practice
• Graduate Certificate Lean Sigma
• Undergraduate Certificate Food Processing & Technology
• Undergraduate Minor Global Health Service
• Undergraduate Minor News/Editorial Journalism Writing
• Classroom Name Change Honoring Dr. John Wassom
• Faculty Emeritus Appointments
• Sabbatical Leaves

Executive Committee Agenda Items:

• Approval of Athletic Employment Contract - Willie Taggart
• Amendments to Bylaws of the Board of Regents

Finance & Budget Committee Agenda Items:

• Auditor's Report & Financial Statements for FY 2010/11
• 2011-12 Operating Budget Revisions
• Personnel Actions

President's Report Attachments:

• Health Services Visits
• Capital Construction Project Status Report

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: adult education certificate, emeritus faculty, resolution in honor of Yvette Haskins, bylaw amendments, WKU Child Care Consortium, general receipts bond resolution, personnel actions and financial statements.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: music degree, Women's Studies name change, nutritional and food chemistry minor, teaching English as second language minor, drinking water operations certificate, data analysis using SAS certificate, long-term care administration certificate, distinguished professorships, emeritus faculty, enrollment, faculty handbook revisions, Mary Cowles contract, Ken McDonald contract, Matthew Myers contract, real estate, Campus Diversity Plan, bylaws revision and personnel actions.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve the budget.

Memo Re: Update On 2011-12 Budget, Gary Ransdell

Board of Regents Documents

Memo from President Gary Ransdell to the WKU Board of Regents regarding the 2011-12 budget, includes a history of salary increases.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: physical therapy degree, teaching, social responsibility & sustainable communities, mathematical economics, computer literacy certificate, information systems certificate, reorganization of Academic Affairs, Research and University College, emeritus faculty, honorary degree for Elaine Chao and Xu Lin, Downing University Center renovation, 2010-11 operating budget, WKYU-TV and WKYU-FM audit reports, NCAA compliance report, personnel actions, room naming opportunities and 2012-2018 six-year capital plan.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: accountancy degree, nursing practice degree, child life minor, Consumer & Family Sciences name change, emeritus faculty, financial statements, operating budget, personnel actions and sabbatical leave.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: naming Gary Ransdell College of Education Building, water resource management, career counseling certificate, religious studies, emeritus faculty, auditor's report and personnel actions.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: applied statistics minor, digital advertising minor, citizenship & social responsibility certificate, cross cultural communication in health care certificate, emeritus faculty, distinguished professorships, real estate, Erik Jenkins contract and personnel actions.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve the budget.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: art history degree, film degree, Asian Religions & Cultures degree, organizational leadership degree, water resources management degree, Center for Excellence in Teaching & Learning, Science & Technology Hall name change, naming opportunities, Chandler Memorial Chapel, property, Lee Florea, Ross Bjork contract, emeritus faculty, financial reports, WKYU-TV and WKYU-FM audits, and personnel actions.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: Center for Applied Economics, American Sign Language Studies certificate, computer literacy certificate, worksite health promotion certificate, honorary degree for Vicki Phillips, emeritus faculty, personnel actions, 2009-10 financial reports, Wood Selig contract, transfer of property and Willie Taggart contract.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: purchase of Colonial Courts, emeritus faculty, clinical personnel rankings, instructional design degree, personnel actions, 2009-10 operating budget, sale of property, Wood Selig contract, resolution in honor of Judith Hughes, 2010-2016 Six Year Capital Plan and parking garage lease.

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve budget. Includes approval for Center for Environmental Education & Sustainability, Center for Science, Technology, Engineering & Mathematics Education, WKU Center for Literacy, international business major, Southern Studies minor, legal studies minor, environmental health and safety certificate, human resources management certificate, honorary degree for Jody Richards, emeritus faculty, purchase of Colonial Courts, international student and visiting scholar housing, Robert Owen contract, Dean Kahler contract, John Bonaguro contract, distinguished professorships, tuition and fees, Warren County Water District Property, personnel actions, Wood Selig contract, Jason Neidell contract, resolutions in honor of Liz Esters, …

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting regarding the budget.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: room naming opportunities, endowed professorship funding, 2008-09 financial reports, personnel actions, red flag identity theft prevention program, School of Teacher Education, Institute for Citizenship & Social Responsibility, Physical Education & Recreation name change, sustainability minor, creative writing minor, professional writing minor, historic preservation certificate, science & math education major, middle grades mathematics major, middle school science education major and emeritus faculty.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: bylaw amendments, instructional design certificate, aging studies certificate, meeting, convention & exposition planning minor, nurse administrator certificate, worksite health promotion minor, business informatics major, electrical engineering minor, popular culture studies major, media certificate, international affairs major, musical theatre minor, criminology degree, honorary doctorate for Larnell Harris, emeritus faculty, 120 hour baccalaureate program, 60 hour associate program, audit report, WKYU-TV and WKYU-FM audit, 2008-09 operating budget, personnel actions, Ken McDonald contract, Eric Jenkins contract, Chris Finwood contract, David Elson contract and property purchases.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: change Department of Marketing name, emeritus faculty, master development agreement with Bowling Green, Warren County and Alliance Corporation, purchase of property on Rocky Hill Road, bylaw amendments, evaluation process for president and regents, 2009 federal appropriations, construction projects, receipt bonds and Chandler Memorial Chapel.

Attachments to minutes:

• Amendment to Oct. 31, 2008 minutes re: Construction Projects
• Amendment to Oct. 31, 2008 minutes re: Personnel Recommendations

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 Jeanne Johnson, LaDonna Rogers and Kenny Perry, distinguished professorships, emeritus faculty, family home visiting certificate, child studies minor, entrepreneurship degree, St. Etienne School of Management dual degree, educational leadership degree, Kettering Foundation, Dynamic Leadership Institute, room naming opportunities, purchase of 1770 Normal Drive, 510 University Blvd., 514 University Blvd. and 1401 Kentucky Street, Mary Cowles contract, Travis Hudson contract, President Gary Ransdell's evaluation, athletics, personnel actions and salary and retiring faculty and staff.

Attachments to the minutes:

• Mary Cowles contract
• Travis Hudson contract
• WKU Policy …

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve tuition and fees, operating budget, bond reimbursement resolution and Diddle Arena club seating project.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: College Heights Herald complaint re: open meetings, soccer team, emeritus faculty, teaching English to speakers of other languages certificate, One Campus Challenge U, forensics team, Friends of Lost River Cave, Inc. property, President Gary Ransdell's evaluation, Suzanne Vitale Clinical Education Complex, WKYU-TV and WKYU-FM audits, financial statements, tuition and fees, 2008-09 strategic initiatives funds, personnel actions and salaries, legislative priorities and capital construction report.

Attachments to the minutes:

• WKU Internal Auditor - Summary of Reviews & Other Activities
• WKU Internal Auditor - Schedule of Proposed Reviews and Other Activities …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: 2007-08 operating budget, enrollment, personnel actions and salaries, President Gary Ransdell's evaluation, donations, purchase of property and legislative priorities.

Attachment to the minutes:

• Kentucky Attorney General ruling on College Heights Herald complaint re: open meetings
• Proclamation of WKU Day at the Capitol by Jody Richards in the Kentucky House of Representatives
• Resolution in honor of WKU Regents by Brett Guthrie in the Kentucky Senate
• Presentation to WKU Board of Regents by Bradford Cowgill of the Kentucky Council on Postsecondary Education
• 2007 I-A Football Transition