Special phone in meeting of the Washburn University Board of Regents, 11:00 a.m., June 26, 2006. Regents may call in or attend in person at Morgan Hall 204.

The College Hill redevelopment has begun in earnest. Washburn needs to take three actions to finalize our part in to facilitate the project:

1. Authorize sale of Washburn properties to the developers

2. Authorize renovation of space to be used by Facilities Services when we move out of one of the properties we sell to the developers

3. Act on a resolution authorizing Washburn participation in the tax increment financing of the project.

All three items are detailed in the agenda item and the resolution attached.

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