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Third Quarterly Meeting 

Jody Richards Hall Regents’ Room/ and via Zoom

August 8, 2025 ~ 9:00 am (CST)

Agenda

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

 

 

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

 

• Roll Call (Doris Thomas, Secretary)

 

1. NOMINATING

 

Action Items:

NC-1  Approval of the 2025-26 slate of officers (Gary Broady)

 

 

• Special presentation (President Timothy Caboni)

• Oath of Office (Jan West)
  • Rush Robinson

• Approval of Minutes
  • Second Quarterly Meeting –June 6, 2025

 

2. ACADEMIC AFFAIRS

 

Action Items:

AA-1  Approval of academic program suspension, Literacy in Post-Secondary Settings, graduate certificate [p 1] (Provost Fischer)

AA-2  Approval of academic program suspension, College and Career Readiness, graduate certificate [p 2] (Provost Fischer)

AA-3  Approval of academic program suspension, Interdisciplinary Professionalism and Success, graduate certificate [p 3] (Provost Fischer)

AA-4  Approval of Artificial Intelligence and Technology Leader, certificate [p 4] (Provost Fischer)

AA-5  Approval of emeritus appointment [p 5] (Provost Fischer)

AA-6  Approval of required performance and productivity evaluations for faculty members and president [p 6] (Provost Fischer)

 

Information Item:

• Academic Marketing (Morgan Gossett)

 

3. EXECUTIVE

       

Action Item:

EX-1  Approval to convey an easement to Glasgow Power Board [p 1] (Susan Howarth/Jennifer Tougas)

EX-2  Approval of philanthropic naming request for the Gordon Ford College of Business facility [ p 2] (Amanda Trabue)

EX-3  Approval of philanthropic naming requests for the Gordon Ford College of Business facility [p 3] (Amanda Trabue)

 

 Information Item:

• Philanthropy update (Amanda Trabue)

 

EXECUTIVE / CLOSED SESSION

As provided in KRS 61.810(1)(b) for discussion of future acquisition or sale of real property by the University.

 

 4. OTHER BUSINESS / ANNOUNCEMENTS

 

            Future dates:

 

• August 11, 2025 – Convocation
• September 19, 2025 – Gordon Ford College of Business Building Dedication
• November 1, 2025 – Homecoming
• November 14, 2025 – BOR Committees Meeting
• December 11, 2025 – Fourth Quarterly BOR Meeting
• December 12, 2025 – College recognition ceremonies

 

5. ADJOURN