WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _________________________________________________________________ DATE: March 15, 1995 Topeka Country Club PRE-MEETING DINNER: - 6:00 p.m. Garden Room BUSINESS MEETING: - 7:00 p.m. Garden Room _________________________________________________________________ I. Call to Order Chairperson Ferrell II. Roll Call Mr. Ferrell Mr. Maag Mr. Felker Mrs. Parks Mrs. Hines Mrs. Porter Mr. Kimbrough Mr. Roth III. Approval of Minutes of February 15, 1995 meeting as circulated. IV. New Business A. Budget Status Report Summary Mr. Mosiman B. Purchases over $25,000 1. KTWU Purchase of Tape Machines Mr. Mosiman C. Program (Professional) Accreditation Philosophy Dr. Sheley D. Administrative Personnel 1. Faculty Personnel - Nursing Dr. Sheley 2. Faculty Personnel - Law Dr. Sheley 3. VP for Administration & Treasurer Area Mr. Mosiman E. Financial Reports 1. Financial Report for the Period 7/1/94 through 12/31/94 Mr. Mosiman 2. Various Financial Reports from Washburn Endowment Assn. Mr. Mosiman 3. Liquidated Claims Approval Mr. Mosiman 4. Depository Security Transactions Mr. Mosiman 5. Public Fund Investments Mr. Mosiman 6. Quarterly Endowment Fund Report Mr. Hawley NOTICE President and Mrs. Thompson have extended an invitation to the Washburn University Board of Regents to join Mrs. Thompson and the Knife and Fork Club Board of Directors for a dessert reception at 3130 Shadow Lane immediately following the Board of Regents meeting March 15, 1995. Notice is being provided of this social gathering to ensure compliance with the Kansas Open Meetings Act.