WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

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DATE:        November 10, 2006                                                                           Memorial Union:

BUSINESS MEETING:                     -   5:00 p.m.                                                 Kansas Room

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

_____________________________________________________________________________________

 

 

I.          Call to Order                          Chairperson Warren

 

II.         Roll Call

Mr. Blair                                       Mr. Lagerberg                             Mr. Roth

Mr. Bunten                                    Mrs. Parks                                  Mr. Storey

Mr. Gaines                                    Mrs. Paul                                    Mrs. Warren

 

III.       Approval of Minutes of September 22, October 24, and October 27, 2006 meetings as mailed.

 

IV.        Officer Reports

 

A.   Chair's Report

             B.   President's Report

             C.   Treasurer's Report

                    1.     Depository Security Transactions

                    2.     Liquidated Claims Approval September, 2006

                    3.     Liquidated Claims Approval October, 2006

                    4.     Quarterly Report for Quarter Ended September 30, 2006

 

V.         New Business

 

A.   Consent Agenda:

                    1.     Annual Request for Allocation from WEA Current Gift Fund

                    2.     Personnel

                           a.   Designate Carl Monk Dean Emeritus

                           b.   Permission to Designate Dr. Adebisi Otudeko Professor Emeritus

                           c.   Permission to Designate Edward Navone Professor Emeritus

                           d.   Permission to Designate Dr. Ron Ash Professor Emeritus

                           e.   Permission to Designate Dr. Robert D. Stein Professor Emeritus

                           f.    Voluntary Phased Retirement Reynolds

                           g.   Voluntary Phased Retirement - Pease

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

 

B.   Action Items:

1.     Mabee Library Condenser Unit Replacement

                    2.     Computer Equipment for the HiPACE Computing Environment

                    3.     Production Audio Console for KTWU

                    4.     Analog/Digital Low Power Transmitter for KTWU

 

C.   Information Items:

1.     Title IX Report


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