BOARD OF REGENTS
                                A G E N D A
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

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

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