WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: Friday, March 17, 2006 Memorial Union:

BUSINESS MEETING: - 2:30 p.m. Kansas Room

REGENTS DINNER: - 6:00 p.m. Topeka Country Club

_________________________________________________________________________________



I. Call to Order Chairperson Paul



II. Roll Call

Mr. Blair Mrs. Lee Mr. Roth

Mr. Bunten Mrs. Parks Mr. Storey

Mr. Gaines Mrs. Paul Mrs. Warren



III. Approval of Minutes of January 20, 2006 meeting as mailed.



IV. Officer Reports



A. Chair's Report

1. WU/WEA Liaison Committee

B. Committee Report(s)

1. Budget/Finance Committee

a. Budget Guidelines - Salaries

2. Audit Committee

a. 2005-2006 Audit Services - BKD, LLP

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - January, 2006

3. Liquidated Claims Approval - February, 2006



OLD BUSINESS



Joint Faculty Appointment Bylaw Amendment - 2nd Reading



V. New Business



A. Consent Agenda:

1. Revisions to Classified Compensation Schedule

2. Position Reallocation

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

4. Faculty/Staff Personnel Actions



B. Action Items:

1. Washburn Greek Village

2. Expenditures over $50,000

a. Fixed Seating in Henderson Classrooms - Project #M06007

b. Patio and ADA Access at 3130 Shadow Lane

3. Personnel

a. Tenure and Promotion Recommendations

b. Academic Sabbaticals 2006-2007

c. Permission to designate Dr. Thomas Wolf Professor Emeritus and Dr. Betty Cole as Associate Professor Emeritus

d. Eminentes Universitatis



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