Board of Regents Documents Copyright (c) 2013 Western Kentucky University All rights reserved. http://digitalcommons.wku.edu/bor Recent documents in Board of Regents Documents en-us Wed, 10 Apr 2013 20:24:26 PDT 3600 Correspondence Re: Notice of Redemption of Bonds http://digitalcommons.wku.edu/bor/1973/exh/1 http://digitalcommons.wku.edu/bor/1973/exh/1 Mon, 16 Apr 1973 00:00:00 PST Correspondence regarding the publication of a notice of redemption of bonds in the Bond Buyer and the Louisville Courier-Journal.

]]> Georgia Bates et al. Quarterly Meeting http://digitalcommons.wku.edu/bor/2012/qtrly/5 http://digitalcommons.wku.edu/bor/2012/qtrly/5 Fri, 20 Jan 2012 08:30:00 PST WKU Regents Quarterly Meeting http://digitalcommons.wku.edu/bor/2012/qtrly/4 http://digitalcommons.wku.edu/bor/2012/qtrly/4 Fri, 27 Jul 2012 08:00:00 PDT 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.

]]> WKU Regents Special Meeting http://digitalcommons.wku.edu/bor/2012/spcl/1 http://digitalcommons.wku.edu/bor/2012/spcl/1 Wed, 20 Jun 2012 08:30:00 PDT Minutes of special meeting to approve the 2012-13 operating budget.

]]> WKU Board of Regents Quarterly Meeting Agenda http://digitalcommons.wku.edu/bor/2012/qtrly/3 http://digitalcommons.wku.edu/bor/2012/qtrly/3 Fri, 26 Oct 2012 00:00:00 PDT 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

]]> WKU Board of Regents Quarterly Meeting http://digitalcommons.wku.edu/bor/2012/qtrly/2 http://digitalcommons.wku.edu/bor/2012/qtrly/2 Fri, 27 Apr 2012 09:00:00 PDT 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.

]]> WKU Board of Regents Quarterly Meeting Agenda http://digitalcommons.wku.edu/bor/2012/qtrly/1 http://digitalcommons.wku.edu/bor/2012/qtrly/1 Fri, 20 Jan 2012 00:00:00 PST 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

]]> WKU Regents Dero Downing & Raymond Gibson Correspondence http://digitalcommons.wku.edu/bor/1969/exh/10 http://digitalcommons.wku.edu/bor/1969/exh/10 Tue, 20 May 1969 00:00:00 PDT Correspondence between Dero Downing and alum Raymond Gibson regarding Kelly Thompson's resignation. Gibson proposes that Thompson be named chancellor and president of College Heights Foundation and remain at WKU. Downing reports that Thompson will become the president of the College Heights Foundation.

]]> Dero Downing et al. Letter from Wand Duncan to Douglas Keen http://digitalcommons.wku.edu/bor/1969/exh/9 http://digitalcommons.wku.edu/bor/1969/exh/9 Fri, 30 May 1969 00:00:00 PDT Letter from Wand Duncan to regent Douglas Keen regarding Kelly Thompson's resignation. Duncan nominates Thompson for president emeritus and proposes that he remain working at WKU.

]]> Wand Duncan Letter from Faculty Advisory Committee to WKU Board of Regents http://digitalcommons.wku.edu/bor/1969/exh/8 http://digitalcommons.wku.edu/bor/1969/exh/8 Fri, 18 Jul 1969 00:00:00 PDT Letter from the WKU Faculty Advisory Committee to the WKU Board of Regents clarifying statements in a Louisville Courier-Journal article regarding the faculty opinion survey.

]]> WKU Faculty Advisory Committee Letter from Raymond Cravens to Douglas Keen http://digitalcommons.wku.edu/bor/1969/exh/7 http://digitalcommons.wku.edu/bor/1969/exh/7 Wed, 18 Jun 1969 00:00:00 PDT Letter from Raymond Cravens to Douglas Keen regarding the creation of the Faculty Advisory Committee formed to participate in the presidential search process.

]]> Raymond Cravens Memo Re: Questionnaire to Determine Faculty Opinion in the Matters Pertaining to the Selection of a President http://digitalcommons.wku.edu/bor/1969/exh/6 http://digitalcommons.wku.edu/bor/1969/exh/6 Sun, 01 Jun 1969 00:00:00 PDT Memo from the WKU Faculty Advisory Committee to the faculty regarding participation in an opinion survey regarding the presidential search.

]]> WKU Faculty Advisory Committee Letter from Faculty Advisory Committee to WKU Board of Regents http://digitalcommons.wku.edu/bor/1969/exh/5 http://digitalcommons.wku.edu/bor/1969/exh/5 Wed, 02 Jul 1969 00:00:00 PDT Letter from the WKU Faculty Advisory Committee to the WKU Board of Regents regarding the presidential search. The letter includes a summary of the faculty opinion survey conducted by the Faculty Advisory Committee. The letter is mis-dated July 2, 1959.

]]> WKU Faculty Advisory Committee Letter from Faculty Advisory Committee to WKU Board of Regents http://digitalcommons.wku.edu/bor/1969/exh/4 http://digitalcommons.wku.edu/bor/1969/exh/4 Wed, 16 Jul 1969 00:00:00 PDT Letter from the WKU Faculty Advisory Committee to the WKU Board of Regents regarding the presidential search and a list of possible candidates to be considered.

]]> WKU Faculty Advisory Committee Meeting http://digitalcommons.wku.edu/bor/1969/exec/4 http://digitalcommons.wku.edu/bor/1969/exec/4 Wed, 16 Jul 1969 13:00:00 PDT Minutes of joint meeting of the WKU Board of Regents executive committee and the Faculty Advisory Committee regarding the presidential search. Includes report of faculty opinion survey results.

]]> WKU Board of Regents Letter from Student Advisory Committee to Executive Committee http://digitalcommons.wku.edu/bor/1969/exh/3 http://digitalcommons.wku.edu/bor/1969/exh/3 Sun, 01 Jun 1969 00:00:00 PDT Letter from the Student Advisory Committee to the WKU Board of Regents executive committee outlining qualifications for the next president of WKU.

]]> Paul Gerard et al. Meeting http://digitalcommons.wku.edu/bor/1969/exec/3 http://digitalcommons.wku.edu/bor/1969/exec/3 Fri, 27 Jun 1969 18:30:00 PDT Minutes of executive committee meeting regarding the presidential search.

]]> WKU Board of Regents Meeting http://digitalcommons.wku.edu/bor/1969/exec/2 http://digitalcommons.wku.edu/bor/1969/exec/2 Fri, 27 Jun 1969 20:00:00 PDT Minutes of joint meeting of the WKU Board of Regents executive committee and students regarding the presidential search.

]]> WKU Board of Regents Letter from Bobby McGuire to Douglas Keen re: Presidential Search http://digitalcommons.wku.edu/bor/1969/exh/2 http://digitalcommons.wku.edu/bor/1969/exh/2 Fri, 20 Jun 1969 00:00:00 PDT Letter from Alumni Association president Bobby McGuire to regent Douglas Keen regarding alumni participation in the presidential search to replace Kelly Thompson.

]]> Bobby McGuire Meeting http://digitalcommons.wku.edu/bor/1969/exec/1 http://digitalcommons.wku.edu/bor/1969/exec/1 Wed, 16 Jul 1969 15:00:00 PDT Joint meeting of the WKU Board of Regents executive committee and the WKU Alumni Association board of directors regarding the presidential search.

]]> WKU Board of Regents