WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: January 20, 1996
COFFEE/SPECIAL PRESENTATION - 8:00-10:00 a.m. Kansas Room
BUSINESS MEETING - 10:30 a.m. Kansas Room
POST-MEETING LUNCH - 12:00-1:15 p.m. Topeka Toom
BOARD RETREAT - 1:15-4:00 p.m. Kansas Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Dick Mr. Maag
Mr. Ferrell Mrs. Parks
Mr. Felker Mrs. Poter
Mr. Kimbrough Mr. Roth
III. Approval of Minutes of December 13, 1995 meeting as
circulated.
IV. New Business
A. Proposed 1996-97 Classified Compensation
Schedules Mr. Mosiman
B. FY 1995 KTWU Annual Audit Mr. Mosiman
C. Garvey Chiller Rebuilding and
Refrigerant Conversion Mr. Mosiman
D. Policies
1. Court Leave Mr. Mosiman
E. Criminal Justice Program Renewal Dr. Sheley
F. Personnel
1. Academic Sabbaticals, FY 1997 Dr. Sheley
G. Housing Dr. Thompson
H. Financial Reports
1. Depository Security Transactions Mr. Mosiman
2. Public Fund Investments Mr. Mosiman
3. Liquidated Claims Approval -
November 1995 Mr. Mosiman
4. Liquidated Claims Approval -
December 1995 Mr. Mosiman
I. FY 1997 Revised Budget Guidelines Dr. Thompson
V. RETREAT