WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: March 13, 1996
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 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.