WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

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DATE: Friday, September 9, 2005 Memorial Union:

BUSINESS MEETING: - 4:00 p.m. Washburn B

REGENTS ONLY DINNER: - 6:00 p.m. "W" Room

DATE: Saturday, September 10, 2005 Memorial Union:

COMMITTEE OF THE WHOLE: - 8:30 a.m. "W" Room

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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 July 29, 2005 meeting as mailed.



IV. Officer Reports



A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Liquidated Claims Approval - July 2005

2. Liquidated Claims Approval - August 2005

3. Depository Security Transactions



V. New Business



A. Consent Agenda:



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

2. Personnel

a. Voluntary Phased Retirement: Dr. William Wagnon

b. Designate David L. Ryan Professor Emeritus

c. Faculty Personnel Actions



B. Action Items:



1. Expenditures over $50,000

a. Trash Storage & Recycle Yard

b. Classroom Renovation - Project #M05007

c. Classroom Renovation - #M06002

2. Insurance Renewal

a. University Health Plan Renewal

b. Renewal of Insurance Policies



3. Washburn Endowment Association Office Space

4. Approval of Schematic Design Package for Stoffer Hall, Building Renovation Project



VI. EXECUTIVE SESSION



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