WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: May 9, 1996
PRE-MEETING DINNER: - 6:00 p.m. Topeka Room
BUSINESS MEETING: - 7:00 p.m. Kansas Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Dick Mrs. Parks
Mr. Ferrell Mrs. Porter
Mr. Felker Dr. Robinson
Mr. Kimbrough Mr. Roth
Mr. Maag
III. Approval of Minutes of April 13, 1996 meeting as
circulated.
IV. Old Business
* A. Revised Tenure & Promotion Policies:
SAS and SON Dr. Sheley
V. New Business
A. Items for 1996-97 Plan of Operations
(Budget)/Salary Supplement Mr. Mosiman
B. FY 1997 WEA Total Return Concept Budget Mr. Mosiman
C. Tenure, Promotion & Evaluation Material
for CAS Dr. Sheley
** D. Electronic Technology Committee Dr.Wasserstein
E. Proposal to Contract with Global
Internet for Dial-in Network Dr.Wasserstein/
Access Dr. Bainum
F. Programs for Possible Re-Engineering Dr. Sheley
G. Washburn Student Association:
Qualified Admissions Standards Mr. Dickes
H. Personnel
1. Administrative Personnel - Dickes Pres.Thompson
2. Faculty Personnel - Plaza Dr. Sheley
3, Faculty Personnel - Janzen Dr. Sheley
I. Financial Reports
1. WEA Pooled Fund Investment Reviews Mr. Mosiman
2. Depository Security Transactions Mr. Mosiman
3. Liquidated Claims Approval Mr. Mosiman
4. Public Fund Investments Mr. Mosiman
* Item(s) previously distributed
** Presentation only.