Eastern Kentucky University Board of Regents Quarterly Meeting
The meeting includes a swearing-in, election of officers, and information items such as an audit presentation, university reports (financial update, academic affairs, student success, human resources, Model Laboratory School project, and committee reports), and additional reports (Faculty Senate, Staff Council, Student Government Association, legislative update, and policies and regulations). Action items involve approving the audit report, Model Laboratory School tuition, action for Hummel Planetarium, a consent agenda (minutes approval, meeting dates, personnel actions, degree candidates, sabbatical participants, Council on Academic Affairs report, resolution of recognition, and policy approvals), and discussion of presidential and board self-evaluation. New business and an executive session are also scheduled.
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Eastern Kentucky University Board of Regents Quarterly Meeting Agenda
The agenda includes items such as the swearing in of members, election of officers, audit presentation for the fiscal year ending June 30, 2024, and various university reports covering financial, academic affairs, student success, human resources, and the Model Laboratory School project. Additionally, the agenda covers committee reports, faculty senate, staff council, student government association, legislative updates, and policies and regulations. Action items include the approval of the audit report, Model Laboratory School tuition and fees for 2025-26, discussion and/or approval of action for Hummel Planetarium, and a consent agenda covering meeting minutes, board meeting dates for 2025, personnel actions, degree candidates for Winter 2024, sabbatical program participants for 2025-26, a report from the Council on Academic Affairs, a resolution of recognition for Lynn Taylor Tye, and approval of various policies. The agenda also includes discussion and/or action related to presidential evaluation and board self-evaluation, new business, an executive session, and adjournment.
Sep 12, 2024·Board meeting
Eastern Kentucky University Board of Regents Quarterly Meeting Agenda
The agenda includes university reports covering construction, financial status, academic affairs, student success and enrollment, information technology, and committee activities. Additional reports encompass updates from the Faculty Senate, Staff Council, Student Government Association, and Human Resources. Action items involve resolutions for a Clay County Scholarship Project, approval of FY 24-26 Asset Preservation Project Updates, discussion on Surplus Property Designation of Facilities, and approval of an Honorary Degree and Resolutions of Recognition.
Sep 12, 2024·Board meeting
Eastern Kentucky University Board Of Regents Quarterly Meeting
The meeting included university reports on construction, finances, academic affairs, student success and enrollment, information technology, and committee updates. Additional reports were given by the Faculty Senate, Staff Council, Student Government Association, and Human Resources. Action items included approving personnel actions, degree candidates, policy updates, a scholarship project resolution, asset preservation project updates, an honorary degree, and resolutions of recognition. Discussions also covered surplus property designation of facilities and the President's contract extension with modifications. The budget was reviewed and approved, along with tuition and fees, residence hall, and dining rates.
