WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: March 15, 1995 Topeka Country Club
PRE-MEETING DINNER: - 6:00 p.m. Garden Room
BUSINESS MEETING: - 7:00 p.m. Garden Room
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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.