WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: April 16, 2003 Memorial Union

BUSINESS MEETING: - 4:30 p.m. Kansas Room

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I. Call to Order Chairperson Engel
 

II. Roll Call

Mr. Blair Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel Mr. Wynn

Mr. Felker

III. Approval of Minutes of March 12, 2003 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Public Fund Investments - March 2003

2. Depository Security Transactions

3. Liquidated Claims - February, 2003

4. Liquidated Claims - March, 2003
 

V. New Business
 

A. Consent Agenda:

1. Personnel

a. Faculty Personnel - Manske

b. Faculty Personnel - Ubel & Wolfe

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

B. Action Items:
 

1. Policies

a. Capitalization Policy for Capital Assets

2. Washburn Innovation Grant Funding

3. Expenditures over $50,000

a. Mobile Shelving System for School of Law Library

b. Install Fire Alarm System - Keuhne Hall 30325, West Hall #0327 and Petro/Whiting #03335

4. Appointment of the Dean of the School of Business

C. Transitional Housing Facility


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