Agenda Item No. V. A. 1.

Washburn University Board of Regents





SUBJECT: FY 06 Board of Regents Meeting Schedule





DESCRIPTION:



The proposed schedule of meetings below provides for a regular business meeting of the Board of Regents on Friday afternoons followed by, except for the December 2005 and May 2006 meetings which precede commencement ceremonies, a Saturday morning discussion session. Specific times and locations will be announced with publication of the agenda. Normally, however, afternoon meetings will commence at 4:00 p.m.; morning meetings at 8:30 a.m.



Proposed schedule



September 9 & 10

November 11 & 12

December 16 (Fall Commencement follows meeting)

January 20 & 21

March 17 & 18

May 12 (Spring Commencement follows meeting)

July 26 Public Budget Hearing





RECOMMENDATION:



President Farley recommends adoption of the proposed meeting dates.





_______________________ _________________________

(date) Jerry B. Farley, President


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