WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: Friday, May 14, 2004 Memorial Union

BUSINESS MEETING: - 2:30 p.m. Kansas 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 April 21, 2004 meeting as mailed.



IV. Officer Reports



A. Chair's Report

B. Committee Report(s)

1. Finance Committee

2. Audit Committee

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - April, 2004

3. Public Fund Investments - April 2004



V. New Business



A. Consent Agenda:



1. Capital Projects from the Debt Retirement and Construction Fund

2. Mobile Health Van for the School of Nursing

3. Simulation Equipment for the School of Nursing Learning Laboratory

4. Telecommunication Equipment for Washburn Village

5. Renovate Restroom at International House

6. Personnel

a. Appointment of Associate Vice President for Academic Affairs

b. Administrative Staff

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



C. Information Items:



1. Washburn Student Government Association

2. Athletics NCAA Compliance Review

3. PLAN Distance Education Update

4. Washburn Endowment Association Update



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