WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

MINUTES

September 9, 2003

_________________________________________________________________________________





I. Call to Order



Chairperson Roth called the meeting of the Board of Regents to order at 5:09 p.m. in Morgan Hall Room 204.



II. Roll Call



Present were: Mr. Blair, *Mr. Dick, Mr. Engel, Mr. Felker, Mrs. Parks, *Mr. Roth and Mrs. Warren.



* Participated via telephone conference call.



III. EXECUTIVE SESSION



It was moved and seconded to recess to Executive Session for the purpose of consulting with legal counsel and to reconvene in open session in Room 204 Morgan Hall at 5:30 p.m., with no action to be taken. Motion passed unanimously. The Board recessed to Executive Session at 5:10 p.m.



At 5:30 p.m. the Board reconvened in open session in Room 204 Morgan Hall. Chairperson Roth indicated the Board had been in Executive Session for the purpose of discussing a legal matter with counsel and that no action had been taken.



It was moved and seconded to recess to Executive Session for the purpose of continuing discussion of a legal matter with counsel and to reconvene in open session in Room 204 not later than 6:00 p.m., with no action to be taken. Motion passed unanimously. The Board recessed to Executive Session at 5:30 p.m.



At 5:42 p.m. the Board reconvened in open session. Chairperson Roth noted the Board had been in Executive Session for the purpose of discussing a legal matter with counsel and that no action had been taken.



It was moved and seconded to adjourn. Motion passed unanimously. The Board adjourned at 5:42 p.m.







_______________________

Kenneth P. Hackler

Secretary, Board of Regents


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