WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: September 17, 2003 Memorial Union:

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

REGENTS ONLY DINNER: - 6:30 p.m. Kansas Board of Regents

_________________________________________________________________________________
 
 
 

I. Call to Order Chairperson Roth
 

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Dick Mr. Roth

Mr. Engel Mrs. Warren

Mr. Felker Mr. Wynn

Mrs. Lee

III. Approval of Minutes of August 27, 2003 and September 9, 2003 meetings.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Liquidated Claims Approval - August, 2003
 

V. New Business
 

A. Action Items:
 

1. University Health Plan Renewal
 

B. Consent Agenda:
 

1. Personnel Action - Administrative Staff

2. Closed Circuit Television (CCTV) System

3. Insurance Renewals - Property, Liability
 

C. Information Items:
 

1. Water Feature at 17th and Washburn Avenue
 

VI. EXECUTIVE SESSION
 

VII. Committee of the Whole - Academic Initiatives


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