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Second Quarterly Meeting

Jody Richards Hall Regents’ Room/ and via Zoom

June 6, 2025 ~ 9:00 am (CST)

AGENDA

Live Stream: http://youtube.com/wkunews

 

 

• Call to Order (W. Currie Milliken, Chair)

 

• Roll Call (Doris Thomas, Secretary)

 

• Approval of Minutes
  • First Quarterly Meeting – February 14, 2025
  • Special Called Meeting – May 8, 2025

 

1. ACADEMIC AFFAIRS

 

Action Items:

 

Consent Agenda: AA-1 to AA-5

  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)

*AA-6  Approval of rank and tenure at hire [p 7] (Provost Fischer)

 

* This item was not presented at the Academic Affairs Committee Meeting on May 8, 2025

 

2.  FINANCE, BUDGET & AUDIT

 

  Action Items:

 

  Consent Agenda: FBA-1 to FBA-5

  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] (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)

*FBA-6  Approval of 2025-2026 operating budget [pp 6-7] (Susan Howarth)

 

* This item was not presented at the Finance, Budget & Audit Committee Meeting on May 8, 2025

 

 3.  EXECUTIVE

 

 Action Items:

*EX-1  Approval of employment contract, President Timothy C. Caboni [p 1] (W. Currie Millken)

*EX-2  Approval of Viewpoint Neutrality Policy [p 2](Andrea Anderson)

*EX-3  Approval of Resolution on Kentucky House Bill 4 [p 3] (Andrea Anderson)

 

Information Item:

• Housing update (President Timothy C. Caboni)

    

* These items were not presented at the Executive Committee Meeting on May 8, 2025

 

4. NOMINATING

 

Information Item:

• Announcement of 2025-2026 slate of elected and appointed officer (Gary Broady)

 

5. OTHER BUSINESS/ANNOUNCEMENTS

 Future dates:

 

• August 7, 2025 – Board Retreat
• August 8, 2025 – Third Quarterly Meeting
• August 11, 2025 – Convocation
• November 1, 2025 – Homecoming
• November 14, 2025 – Committees Meeting
• December 11, 2025 – Fourth Quarterly Meeting
• December 12, 2025 – Graduation Ceremonies

 

6. ADJOURN