Committee Meetings
Jody Richards Hall Regents Room/ and via Zoom
November 14, 2025 ~ 9:00 am (CST)
AGENDA
Live Stream: http://youtube.com/wkunews
- Call to Order (Jan West, Chair)
- Roll Call (Melissa Dennison, Secretary)
ACADEMIC AFFAIRS COMMITTEE
Derrick Helm, Chair Rush Robinson
Dr. Phillip Bale Shane Spiller
W. Currie Milliken
Action Items:
AA-1 Approval of academic program suspension, Minor, Bachelor of Science, Molecular Biology [p 1] (Provost Fischer)
AA-2 Approval of emeritus appointments [p 2] (Provost Fischer)
Information Item:
- Faculty presentation
FINANCE, BUDGET & AUDIT COMMITTEE
Gary Broady, Chair Cynthia Nichols
Dr. Melissa Dennison Shane Spiller
Derrick Helm
Action Item:
FBA-1 Acceptance of auditor’s report/financial stmts. for year ended June 30, 2025 [p 1] (Susan Howarth/Forvis Mazars)
FBA-2 Approval of statement of 2025-2026 first quarter statement of revenues and expenditures [p 2] (Susan Howarth)
FBA-3 Approval of personnel actions [p 3](Susan Howarth)
FBA-4 Approval of asset preservation pool capital projects [pp 4-6](Susan Howarth)
Information Item:
- 2024-25 fourth quarter statement of revenues and expenditures (Susan Howarth)
- 2025-26 first quarter financial statements (Susan Howarth)
- Internal audit update (Bruce Weisman)
STUDENT AFFAIRS COMMITTEE
Dr. Melissa Dennison, Chair Rush Robinson
Jennifer Hammonds Doris Thomas
Cynthia Nichols
Information Item:
- Student presentation
EXECUTIVE COMMITTEE
Jan West, Chair Dr. Melissa Dennison
Doris Thomas Derrick Helm
Gary Broady
Action Item:
EX-1 Acceptance of titles for properties [pp 1-2](Susan Howarth)
EX-2 Authorization to grant easement to WCWD [pp 3-4](Susan Howarth)
EX-3 Authorization to grant easement to WRECC [pp 5-6] (Susan Howarth)
EX-4 Approval of antisemitism policy [p 7](Andrea Anderson)
ADJOURN
Some of the links on this page may require additional software to view.