WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: January 15, 2003 Memorial Union:

BUSINESS MEETING: - 3:30 p.m. Kansas Room

BOARD ONLY DINNER: - 6:00 p.m. Vogel Room

_________________________________________________________________________________
 

I. Call to Order Chairperson Engel
 

II. Roll Call

Mr. Blair Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel Mr. Wynn

Mr. Felker

III. Approval of Minutes of December 11, 2002 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Budget/Finance Committee

a. 2001-2002 Audit Report - Berberich Trahan & Co., P.A.

b. KTWU Audit Report for the Year Ended June 30, 2002

2. Academic Affairs Committee

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - November 2002

3. Liquidated Claims Approval - December 2002

4. Public Fund Investments - December, 2002

5. Stadium Renovation - Progress Report
 

V. New Business
 

A. Consent Agenda:

1. Personnel

a. Academic Sabbaticals 2003-2004

b. Honorary Degree Candidates

2. Expenditures over $50,000

a. Petro Allied Health Landscape Improvement - Project No. P-0113
 

B. Action Items:

1. Completion of Design Development and Construction Document phase for the Student Recreation Center project. Authorize Gould Evans, architects, to proceed to bidding

2. Policies

a. Community College Transfer Policy

3. Upper Division Requirement

4. School of Law Student Activity Fee

5. Revision of Performance Indicators
 

C. Information Items:

1. Campus Housing Survey


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