WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: Wednesday, July 21, 2004 Memorial Union:

BUSINESS MEETING: - 4:00 p.m. Kansas Room

_________________________________________________________________________________



I. Call to Order Chairperson Roth



II. Roll Call

Mr. Blair Mrs. Lee Mrs. Paul

Mr. Engel Mr. McClinton Mr. Roth

Mr. Ferguson Mrs. Parks Mrs. Warren

III. Approval of Minutes of June 16, 2004 meeting as mailed.



IV. FY 2005 PUBLIC BUDGET HEARING



V. Officer Reports



A. Chair's Report

B. Committee Report(s)

1. Finance Committee

a. FY 2005 Budget Guidelines

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - June, 2004

3. Public Fund Investments - June, 2004



VI. New Business



A. Consent Agenda:



1. Academic and Administrative Staff Changes

2. Personnel

a. Personnel Actions - Administrative Staff - Wiltz

b. Faculty Personnel

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



B. Action Items:



1. Expenditures above $50,001

a. Law School Classroom Technology Enhancement Project

b. KTWU Projects

1) FY 2005 Membership Fees

2) New Emergency Electrical Service for KTWU Transmitter Building

3) Hi-Definition Encoder

4) (4) Hi-Definition Videotape Machines

5) Serial Digital Router

2. Parking Lot - Durow Drive

3. Recreation Center Equipment

4. Potential Real Estate Transaction



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