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DATE: March 11, 2005 Petro Allied Health Center
BUSINESS MEETING: - 4:00 p.m. Petro Room 220
REGENTS ONLY DINNER: - 6:00 p.m. McPherson Booster Room
DATE: March 12, 2005
CONTINENTAL BREAKFAST: - 8:00 a.m. McPherson Booster Room
COMMITTEE OF THE WHOLE: - 8:30 a.m. McPherson Booster Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Blair Mrs. Parks
Mr. Engel Mrs. Paul
Mr. Ferguson Mr. Roth
Mrs. Lee Mrs. Warren
Mr. McClinton
III. Approval of Minutes of January 14-15, 2005 meeting as mailed.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
1. Audit Committee
a. 2003-2004 Audit Reports - Berberich Trahan & Co., P.A.
C. President's Report
D. Treasurer's Report
1. Depository Security Transactions
2. Liquidated Claims Approval - January, 2005
3. Liquidated Claims Approval - February, 2005
4. Quarterly Report for Quarter Ended December 31, 2004
V. New Business
A. Consent Agenda:
1. Revisions to Classified Compensation Schedule
2. Recommendation for Chair of Criminal Justice
4. Faculty Personnel
a. Designate Alyce Jessop Assistant Professor Emeritus
b. Designate Dr. Susan Miller Associate Professor Emeritus
c. Designate Dr. Loretta Moore Professor Emeritus
d. Voluntary Phased Retirement: Dr. Mary McCoy
e. Voluntary Phased Retirement: Dr. Sara Tucker
f. Voluntary Phased Retirement: Dr. Janice Barton
5. Permission to Grant Posthumous Degree
B. Action Items:
1. Tenure and Promotion Recommendations
2. Policies
a. Creation of a Washburn University Faculty Senate
b. Amendments to Article V of the Bylaws
3. Request for Proposal - University-Wide Telephone System
4. Petro Allied Health Center Weight Facilities
8. Purchases over $50,000
a. Master Control and Branding Equipment for KTWU
b. Production Switcher for KTWU
VI. COMMITTEE OF THE WHOLE
A. EXECUTIVE SESSION