WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A ________________________________________________________________ DATE: March 13, 1996 PRE-MEETING DINNER: - 6:00 p.m. Lincoln Room BUSINESS MEETING: - 7:00 p.m. Kansas Room ________________________________________________________________ I. Call to Order Chairperson Roth II. Roll Call Mr. Dick Mr. Maag Mr. Ferrell Mrs. Parks Mr. Felker Mrs. Porter Mr. Kimbrough Mr. Roth III. Approval of Minutes of February 14, 1996 meeting as circulated. IV. New Business A. Semi-Annual Financial Statement for period July 1, 1995 through December 31, 1995 Mr. Mosiman B. Purchases over $25,000 1. Computer Lab, Continuing Education Mr. Mosiman 2. Purchase of Computer Upgrade for ADP Mr. Mosiman C. Campus Roads and Parking Improvement Projects Mr. Mosiman D. Publicity: Request for Funding Dr. Sheley E. Honorary Degree Nominations Dr. Sheley F. Financial Reports 1. Public Fund Investments Mr. Mosiman 2. Liquidated Claims Approval Mr. Mosiman NOTICE President and Mrs. Thompson have extended an invitation to members of the Washburn University Board of Regents and their spouses/guests to attend a social gathering at 3130 Shadow Lane following the Board of Regents meeting March 13, 1996. Notice is being provided of this social gathering to ensure compliance with the Kansas Open Meetings Act.