WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: March 19, 1997
PRE-MEETING DINNER: - 6:00 p.m. Lincoln Room
BUSINESS MEETING: - 7:00 p.m. Kansas Room
EXECUTIVE SESSION Cottonwood Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Dick Mrs. Parks
Mr. Engel Mrs. Porter
Mr. Ferrell Dr. Robinson
Mr. Felker Mr. Roth
Mr. Maag
III. Approval of Minutes of February 19, 1997 meeting as
circulated.
IV. New Business
A. Proposed Dormitory and Family House
Rates for FY 1997-98 Dr. Sheley
B. Competitive Grant Program Dr. Sheley
C. Proposal to Combine Regular and
Work-Study Payrolls Mr. Mosiman
D. Personnel
1. Faculty Personnel - New Hires Dr. Sheley
2. Dr. Ross Johnson for Professor Emeritus Dr. Sheley
3. Prof. Herbert Ragsdale for
Professor Emeritus Dr. Sheley
4. Gunnar Alksnis for Professor Emeritus Dr. Sheley
5. Carolyn Middendorf for Assistant
Professor Emeritus Dr. Sheley
6. Proposed Sick Leave of Absence for
Audrey Kennedy Dr. Sheley
E. Financial Reports - Action Items
1. Depository Security Transactions Mr. Mosiman
2. Public Fund Investments Mr. Mosiman
F. Bylaw Amendments - First Reading Dr. Thompson
G. Image Study - Final Report Mr. Monical/
Mr. Dickes
H. Financial Reports - Information Only
1. NACUBO Study of Endowed Funds Mr. Mosiman
2. KTWU Monthly Financial Report Mr. Mosiman
3. WEA - Fllet Investment Reports for
the Period Ended December 31, 1996 Mr. Mosiman
V. EXECUTIVE SESSION