Agenda Item No. V. B. 1.

Washburn University Board of Regents







SUBJECT: Capital Projects from the Debt Retirement and Construction Fund





DESCRIPTION:



Each year in May, the Board approves the lists of proposed capital maintenance, other equipment, and electronic technology equipment from the Debt Retirement and Construction (DR&C) Fund. This year's lists are attached and will be funded from current year (FY03) DR&C Fund revenues.





FINANCIAL IMPLICATIONS:



A five-year history of the DR&C fund and the projected financial results for the DR&C Fund showing the proposed expenditures for FY04 funded by revenues from FY03 is attached.





RECOMMENDATION:



President Farley recommends approval of the projects and equipment for FY 2004 funded by FY 2003 DRC revenues as detailed in the attachments.









______________________________ _______________________________

Date Jerry B. Farley, President


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