_________________________________________________________________________________

DATE: January 13, 1999

PRE-MEETING DINNER: - 6:00 p.m. KTWU Studio

BUSINESS MEETING: - 7:00 p.m. KTWU Studio

_________________________________________________________________________________

I. Call to Order Chairperson Parks

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Craig Mr. Roth

Mr. Dick Mrs. Wagnon

Mr. Engel Dr. Ybarra

Mr. Ferrell

III. Approval of Minutes of December 9, 1998 meeting as circulated.

IV. President's Report

V. New Business

A. Action Items:

1. Proposed Washburn University Revenue Bonds

2. Voluntary Phased Retirement

3. Modification of the Student Employment Policy

B. Consent Agenda:

1. Coaches' Contracts

2. KTWU Audit Report for the Year Ended June 30, 1998

3. Depository Security Transactions

4. Liquidated Claims Approval - November 1998

5. Public Fund Investments

C. Information Items:

1. Quarterly Financial Report as of December 31, 1998

2. Impact of the Year 2000 (Y2K) Problem at Washburn University

3. FY2000 Operating Budget Discussion