WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: November 19, 2003 Memorial Union:

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

REGENTS DINNER: - 6:00 p.m. Cottonwood Room

COMMITTEE OF THE WHOLE: - 7:00 p.m. Kansas Room

_________________________________________________________________________________
 

I. Call to Order Chairperson Roth
 

II. Roll Call

Mr. Blair Mrs. Paul

Mr. Engel Mr. Pomeroy

Mr. Ferguson Mr. Roth

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of October 8, October 15, and October 18, 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 - October, 2003

2. Quarterly Report for Quarter Ended September 30, 2003
 

V. New Business
 

A. Consent Agenda:
 

1. FY2005 Tuition Rates for Allied Health On-line Programs

2. Institutional Refund Policy for Course Withdrawals

3. Digital Video Playback Server System for KTWU

4. Change Order No. 6 - Transitional Housing Project
 

B. Action Items:
 

1. Architect Contract, School of Law, Building Renovation Project

2. Art and Mulvane Authorization to bid construction
 

C. Information Items:
 

1. Capital Projects Forecast

2. Board Correspondence Process
 

VI. Committee of the Whole


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