WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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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
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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.