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
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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