Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
May 8, 2025 ~ 1:00 pm (CST)
AGENDA
Live Stream: http://youtube.com/wkunews
•Call to Order (W. Currie Milliken, Chair)
•Roll Call (Doris Thomas, Secretary)
EXECUTIVE / CLOSED SESSION
As provided in KRS 61.810(1)(c) for discussion of proposed or pending litigation against or on behalf of the University.
ACADEMIC AFFAIRS COMMITTEE
Dr. Phillip Bale, Chair Cynthia Nichols
Derrick Helm Shane Spiller
Sam Kurtz
Action Items:
AA-1 Approval of academic program suspension, Minor, Computer Information Systems
[p 1] (Provost Fischer)
AA-2 Approval of academic program suspension, AA in Organizational Supervision [p
2] (Provost Fischer)
AA-3 Approval of Professional and Technical Writing, graduate certificate [p 3] (Provost
Fischer)
AA-4 Approval of Substance Use Disorder, undergraduate certificate [p 4] (Provost
Fischer)
AA-5 Approval of emeritus appointments [pp 5-6] (Provost Fischer)
FINANCE, BUDGET & AUDIT COMMITTEE
Gary Broady, Chair Shane Spiller
Dr. Melissa Dennison Jan West
Cynthia Nichols
Action Item:
FBA-1 Approval third quarter budget vs actual [p 1] (Susan Howarth)
FBA-2 Approval of line of credit renewal [p 2] (Susan Howarth)
FBA-3 Approval of personnel actions [p 3 and attached reports] (Susan Howarth)
FBA-4 Approval of 2026-2032 six-year capital plan [p 4] (Susan Howarth)
FBA-5 Approval of 2025-2026 internal audit plan [p 5] (Bruce Weisman)
Information Item:
•Third quarter financial statements (Susan Howarth)
STUDENT AFFAIRS COMMITTEE
Dr. Melissa Dennison, Chair Doris Thomas
Jennifer Hammonds Jan West
Sam Kurtz
EXECUTIVE COMMITTEE
W. Currie Milliken, Chair Dr. Melissa Dennison
Dr. Phillip Bale Jan West
Gary Broady
Information Item:
•End of year highlights (W. Currie Milliken)
ADJOURN
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