WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: February 19, 1997
PRE-MEETING DINNER: - 6:00 p.m. Lincoln Room
BUSINESS MEETING: - 7:00 p.m. Kansas Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Dick Mrs. Parks
Mr. Engel Mrs. Porter
Mr. Ferrell Dr. Robinson
Mr. Felker Mr. Roth
Mr. Maag
III. Approval of Minutes of January 23, January 25, January 28
and January 31, 1997 meetings.
IV. New Business
A. Proposed Contract with USD 501
- Moore Bowl Mr. Mosiman
B. Purchases over $25,000
1. Henderson Learning Resources
Center Reroofing Mr. Mosiman
C. Personnel
1. Faculty Personnel - Reicherter Dr. Sheley
2. Professor Michael Sarkesian Dr. Sheley
3. Professor Walter F. James Dr. Sheley
D. Financial Reports
1. Semmi-Annual Financial Report Mr. Mosiman
for the Six Month Period
July 1, 1996-December 31, 1996
2. WEA Endowment Analysis for the
Period Ended December 31, 1996 Mr. Mosiman
3. Public Fund Investments Mr. Mosiman
4. Depository Security Transactions Mr. Mosiman
5. Liquidated Claims Approval Mr. Mosiman