HEADWashburn University Board of RegentsBoard of Regents Agenda, Washburn University
WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: May 10, 1995
PRE-MEETING DINNER: - 6:00 p.m. Lincoln Room
EXECUTIVE SESSION: - 7:00 p.m. Kansas Room
BUSINESS MEETING: - 7:30 p.m. Kansas Room
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I. Call to Order Chairperson Ferrell
II. Roll Call
Mr. Ferrell Mr. Maag
Mr. Felker Mrs. Parks
Mr. Havner Mrs. Porter
Mrs. Hines Mr. Roth
Mr. Kimbrough
III. Approval of Minutes of March 15, 1995 meeting as circulated
IV. New Business
A. Items for 1995-96 Plan of Operations
(Budget)/Salary Supplement Mr. Mosiman
B. FY 1996-97 Budget Mr. Mosiman
C. Expenditures over $25,000
1. Security Office - Morgan Hall (Rm 156)Mr. Mosiman
2. Equipment Acquisition for new KTWU
Building Mr. Mosiman
D. Personnel
1. Librarian Awarded Emeritus Status Dr. Sheley
2. Faculty Personnel - New Hire Dr. Sheley
3. Faculty Personnel - Leave of Absence Dr. Sheley
E. Financial Reports
1. Piper-Jaffray Institutional
Government Income Fund Mr. Mosiman
2. Washburn Endowment Association -
Investment Performance Reports Mr. Mosiman
3. Quarterly Endowment Fund Report Mr. Hawley
4. Quarterly Grant Fund Reports Mr. Hawley
5. Public Fund Investments Mr. Mosiman
6. Depository Security Transactions Mr. Mosiman
7. Liquidated Claims Approval Reports Mr. Mosiman
F. Kansas Council on the Future of Post-
Secondary Education Pres.Thompson
NOTICE
President and Mrs. Thompson have extended an invitation to members of the
Washburn University Board of Regents and their spouses/guests to attend a
social gathering at 3130 Shadow Lane following the Board of Regents meeting
May 10, 1995.
Notice is being provided of these social gatherings to ensure compliance with
the Kansas Open Meetings Act.