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
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