WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _________________________________________________________________ DATE: February 14, 1996 Topeka Country Club EXECUTIVE SESSION - 2:00 p.m. The Club II Room BUSINESS MEETING: - 3:00 p.m. The Club II Room JOINT MEETING: - 3:45 p.m. The Club II Room SOCIAL HOUR: - 5:30 p.m. Garden Room DINNER: - 6:30 p.m. Garden Room _________________________________________________________________ I. Call to Order Chairperson Roth II. Roll Call Mr. Dick Mrs. Parks Mr. Ferrell Mrs. Porter Mr. Felker Mr. Roth Mr. Kimbrough Mr. Maag III. Approval of Minutes of Janury 20, 1996 and January 31, 1996 meetings as circulated. IV. Old Business A. Student Housing Project Pres.Thompson V. New Business A. Proposed Changes in University Payment of Health and Life Insurance Programs While an Employee is on an Official Unpaid Leave of Absence Mr. Mosiman B. Request for Funds from Washburn Endowment Assn. (WEA) Mr. Mosiman C. Sculpture Exhibition Pres.Thompson D. Purchases over $25,000 1. Distance Learning Classroom Equipment Purchase Dr. Sheley E. Financial Reports 1. Depository Security Transactions Mr. Mosiman 2. Public Fund Investments Mr. Mosiman VI. Joint Meeting A. Kansas Board of Regents Graduate Center B. Kansas Council on the Future of Postsecondary Education -- Environmental Scan C. Concurrent Enrollment NOTICE President Thompson has extended an invitation to members of the Washburn University Board of Regents and the Kansas Board of Regents to attend a social gathering and dinner at Topeka Country Club immediately following the Joint Board of Regents meeting February 14, 1996. Notice is being provided of this social gathering to ensure compliance with the Kansas Open Meetings Act.