WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: April 9, 1997 Top of the Tower
PRE-MEETING DINNER: - 6:00 p.m. Director's Room
BUSINESS MEETING: - 7:30 p.m. Starlight 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 March 19, 1997 meeting.
IV. New Business
A. Action Items:
1. Expenditures over $25,000
a. Carnegie Hall Window Replacement Mr. Mosiman
b. Mabee Library - Work Stations for
Staff Area Mr. Mosiman
c. Replacement of KTWU's Transmission
Line Mr. Mosiman
2. Personnel
a. Faculty Personnel Dr. Sheley
b. Honorary Degree Candidates Dr. Sheley
3. Financial Reports
a. Depository Security Transactions Mr. Mosiman
b. Liquidated Claims Approval Mr. Mosiman
c. Public Fund Investments Mr. Mosiman
B. Information Items:
1. KTWU Monthly Report Mr. Mosiman
V. Executive Session