WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

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DATE: Friday, December 16, 2005 Petro Allied Health Center

BUSINESS MEETING: - 3:30 p.m. Room 204

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I. Call to Order Chairperson Paul



II. Roll Call

Mr. Blair Mrs. Paul

Mr. Bunten Mr. Roth

Mr. Gaines Mr. Storey

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of November 11, 2005 meeting as mailed.



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 - November, 2005



V. New Business



A. Consent Agenda:



1. Faculty Leave of Absence

2. Classrooom Renovation for Morgan Hall - Project M06002

3. Replace A/C Condensing Units - Projects C06067, C006049 & C06037



B. Action Items:



1. Academic Programs

a. The Transformational Experience Graduation Requirement

b. Program Changes in Mathematics

c. Program Changes in Anthropology

2. Meningitis Vaccination Policy

3. New Artificial Field Surface & Synthetic Track at Moore Bowl



C. Information Items:



1. Quest

2. Financial Aid



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