WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

___________________________________________________________________________________

DATE: March 17, 2004 Memorial Union:

BUSINESS MEETING: - 4:00 p.m. Kansas Room

REGENTS ONLY DINNER: - 6:00 p.m. Crane Room

COMMITTEE OF THE WHOLE: - 7:00 p.m. Kansas Room

___________________________________________________________________________________



I. Call to Order Chairperson Roth



II. Roll Call

Mr. Blair Mrs. Lee Mrs. Paul

Mr. Engel Mr. McClinton Mr. Roth

Mr. Ferguson Mrs. Parks Mrs. Warren

III. Approval of Minutes of January 28, 2004 meeting and February 20-21, 2004 Retreat.



IV. Officer Reports



A. Chair's Report

B. Committee Report(s)

1. 2002-2003 Audit Reports - Berberich Trahan & Co., P.A.

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - January, 2004

3. Liquidated Claims Approval - February, 2004

4. Quarterly Report for Quarter Ended December 31, 2003



V. Old Business



A. Report on Chapel



VI. New Business



A. Consent Agenda:



1. Personnel

a. Faculty Personnel - Hunter

b. Tenure and Promotion Recommendations

c. Criteria and Procedures for Annual Faculty Evaluations for Salary Increments

d. Amendment to Faculty Handbook on School of Business Promotion

2. Purchases

a. Purchase of Lounge Furniture for Washburn Village



B. Action Items:



1. Purchase > $25,000

a. Award of Contract for School of Law Building Renovation Project

b. Award of Contract for Art Building and Mulvane Renovation Project

2. Academic Programs

a. Revision to Actuarial Science Major

b. Art History Emphasis in the Bachelor of Fine Arts

c. Changes to Bachelor of Music Degree in Music Education

d. Concentration in Health Education and Promotion

e. Associate of Science in Surgical Technology

f. Master of Science in Nursing Program



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