WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: July 28, 2006 Memorial Union:

BUSINESS MEETING: - 3:30 p.m. Kansas Room

REGENTS & SPOUSES DINNER: - 6:00 p.m. Shawnee Room

_________________________________________________________________________________



I. Call to Order Chairperson Paul



II. Roll Call

Mr. Blair Mrs. Paul

Mr. Bunten Mr. Roth

Mr. Gaines Mr. Storey

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of May 12, 2006 and June 26, 2006 meetings as mailed.



IV. FY 2007 PUBLIC BUDGET HEARING



V. Officer Reports



A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims - May, 2006

3. Liquidated Claims - June, 2006

4. Public Fund Investments



VI. New Business



A. Consent Agenda:



1. KBOR Performance Agreement for Calendar 2007

2. Washburn University Policy Regulations and Procedures Manual

3. Revision of the Biology Minor

4. Revision of the Chemistry Major

5. Change to Admissions Requirements for Communication Degree

6. Revision to B.A. in HPEES

7. Revision to Sports Management Track in HPEES

8. Revision to Athletic Training Track in HPEES

9. Revision to B.S. in Computer Information Science

10. Revision to the Actuarial Science Track in Mathematics

11. Personnel

a. Permission to Designate Dr. Teresita Leyell Professor Emeritus

b. Staff Personnel Actions

c. Faculty/Staff Personnel Actions

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





B. Action Items:



1. Award of Contract for Stoffer Hall

2. Deferred Maintenance and Capital Renewal Assessment

3. Expenditures over $50,001

a. Scientific Equipment for the Chemistry Department

b. PBS Program Service and Institutional Promotion Assessment for FY 2007

c. PBS Member Service Assessment for FY 2007

4. Center for Community Service and Service Learning

5. Advertising/Marketing Services Contract



C. Information Item(s):



1. Summary of AY2005-2006 Program Review



D. Election of Board Officers



V II. EXECUTIVE SESSION


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