WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

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DATE: October 8, 2004 Memorial Union:
BUSINESS MEETING: - 3:30 p.m. Vogel Room
REGENTS ONLY DINNER: - 6:30 p.m.

DATE: October 9, 2004 Memorial Union
CONTINENTAL BREAKFAST: - 8:00 a.m. Vogel Room
COMMITTEE OF THE WHOLE: -
8:30 a.m. Vogel Room
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I. Call to Order Chairperson Roth



II. Roll Call

Mr. Blair Mrs. Lee Mrs. Paul

Mr. Engel Mr. McClinton Mr. Roth

Mr. Ferguson Mrs. Parks Mrs. Warren

III. Approval of Minutes of July 21, 2004 meeting as mailed, Special Committee Minutes of September 9, 2004, and September 22, 2004 Minutes.

IV. Officer Reports

A. Chair's Report
B. Committee Report(s)
C. President's Report
D. Treasurer's Report
1. Depository Security Transactions
2. Liquidated Claims Approval - July, 2004
3. Liquidated Claims Approval - August, 2004
4. Liquidated Claims Approval - September, 2004
5. Public Fund Investments - September, 2004

V. New Business

A. Consent Agenda:

1. Phase II Roof replacement Morgan Hall
2. Personnel
a. Administrative Staff - Kopp
b. Faculty Personnel
c. Permission to make offers for faculty positions in the School of Business
d. Award honorary title "Visiting Professor of Politics" to Dr. Bill Roy
3. Report of Purchases between $25,001 and $50,000

B. Action Items:

1. University Health Plan Renewal
2. Ratification of Renewal of Insurance Policies
3. Stoffer Hall, Building Renovation Project
4. Chapel Naming
5. Washburn Endowment Association Office Space
6. Fiscal Year 2005 Budget

C. Information Items:

1. Treasurer's Report - "Not to Exceed" Purchases Report
2. Summary of Program Review Activities during Academic Year 2003?2004

VI. EXECUTIVE SESSION


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