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DATE: Friday, January 20, 2006 Memorial Union:

BUSINESS MEETING: - 3:00 p.m. Kansas Room

DINNER: - 5:00 p.m. Washburn B

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I. Call to Order Chairperson Paul

II. Roll Call

Mr. Blair Mrs. Paul

Mr. Bunten Mr. Roth

Mr. Gaines Mr. Storey

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of December 16, 2005 meeting as mailed.

IV. Officer Reports

A. Chair's Report

B. Committee Report(s)

1. FY 2007 Budget Guidelines

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - December, 2005

3. Public Fund Investments - December, 2005

4. Quarterly Report for Quarter Ended December 31, 2005

V. New Business

A. Consent Agenda:

1. Report of Purchases between $25,001 and $50,000

2. Faculty/Staff Personnel Actions

B. Action Items:

1. Honorary Degree Candidates

2. ADA Door Hardware Upgrade for Morgan Hall

3. Classroom Renovation

4. Request for Proposal - Financial Advisory Services for Washburn University

5. Joint Faculty Appointment Bylaw Amendment

6. Award of Contract for Washburn Endowment Association Project