WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

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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

_________________________________________________________________________________



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

3. Eminentes Universitatis

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

5. Changes to Requirements for Master of Education - Curriculum and Instruction with Emphasis in Educational Technology

6. Increase Maximum Number of Credit Hours That May Be Counted for General Education from Any One Discipline in Natural Science and Mathematics

7. Bachelor of Legal Studies

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



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