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DATE: March 6, 2002 Memorial Union

REGENTS ONLY DINNER: - 6:00 p.m. Thomas Room

BUSINESS MEETING: - 7:00 p.m. Kansas Room

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I. Call to Order Chairperson Dick
 

II. Roll Call

Mr. Blair Mr. Felker

Mrs. DeBauge Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of February 8, 2002 and January 18, 2002 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Change Orders - Memorial Union

2. Financial Reports

a. Depository Security Transactions - January/February, 2002

b. Liquidated Claims Approval - January 2002

c. Liquidated Claims Approval - February 2002

d. Quarterly Report for Quarter Ended December 31, 2001
 

V. New Business
 

A. Action Items:

1. Bachelor of Health Science Degree

2. Bachelor of Science with a Major in Athletic Training

3. Proposed Leadership Studies Certificate

4. Washburn University Student Conduct Code

5. Digital Television Antenna for KTWU
 

B. Consent Agenda:

1. Lee Arena Seating

2. Report of Purchases between $25,001 and $50,000

3. Revision of Posthumous Degree Policy

4. Personnel

a. Tenure and Promotion Recommendations

b. Faculty Personnel - Langdon

c. Faculty Personnel - Hsia

d. Faculty Personnel - Booth

e. Faculty Personnel - Halford

f. Faculty Personnel - Hunter

g. Faculty Personnel - J. Mazachek

h. Eminentes Universitatis