WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _________________________________________________________________ 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 _________________________________________________________________ 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.