WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: July 29, 2005 Memorial Union:

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

_________________________________________________________________________________





I. Call to Order Chairperson Paul



II. Roll Call

Mr. Blair Mrs. Paul

Mr. Bunten Mr. Roth

Mr. Ferguson Mr. Storey

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of June 17, 2005 meeting as mailed.



IV. FY 2006 PUBLIC BUDGET HEARING



V. Officer Reports



A. Chair's Report

1. FY 2006 Board of Regents Meeting Schedule

B. President's Report

C. Committee Report(s)

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - June, 2005

3. Public Fund Investments - June, 2005



VI. New Business



A. Consent Agenda:



1. KTWU - FY 2006 Membership Fees

2. Video and Editing Analysis System for the Athletic Department

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

4. Shared Leave Program

5. Entry Rates for Bargaining Unit Positions

6. Faculty/Staff Personnel Actions



B. Information Items:



1. Summary of Program Review Activities during Academic Year 2004-2005



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