WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: June 18, 2003 Memorial Union:

PRE-DINNER: - 6:00 p.m. Vogel Room

BUSINESS MEETING: - 7:00 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 the Minutes of the May 21, 2003 meeting as amended, the May 28, 2003 and June 4, 2003 meetings.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Budget/Finance Committee

a. Continuation of Fiscal Year 2003 Budget into Fiscal Year 2004

C. President's Report

D. Treasurer's Report

1. Liquidated Claims Approval - May, 2003

2. Public Budget - Publish Notice of Hearing
 

V. New Business
 

A. Consent Agenda:
 

1. Personnel

a. Personnel Action - Administrative Staff (Christal)

b. Personnel Action - Administrative Staff (Rusche)

c. Personnel Action - Administrative Staff (Statton)

d. Faculty Personnel
 

B. Action Items:
 

1. Faculty and Academic and Administrative Staff Changes

2. Change Orders - Moore Bowl Stadium Renovation Project

3. School of Law, Building Renovation Project

4. Landscape Project - Water Feature at 17th and Washburn
 

VI. ELECTION OF BOARD OFFICERS
 


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