WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _____________________________________________________________ DATE: May 9, 1996 PRE-MEETING DINNER: - 6:00 p.m. Topeka Room BUSINESS MEETING: - 7:00 p.m. Kansas Room _______________________________________________________________ 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.