WASHBURN UNIVERSITY OF TOPEKA
                                BOARD OF REGENTS
                                  A G E N D A
_________________________________________________________________
DATE:May 14, 1997
PRE-MEETING DINNER:  -  5:30 p.m.                             Lincoln Room
BUSINESS MEETING:    -  6:30 p.m.                             Kansas Room
___________________________________________________________________

I.   Call to Order            Chairperson Roth

II.  Roll Call
     Mr. Dick              Mr. Maag                 Dr. Robinson
     Mr. Engel             Mrs. Parks               Mr. Roth
     Mr. Ferrell           Mrs. Porter              Mrs. Wagnon

III. Approval of Minutes of April 9, 1997 meeting as circulated.

IV.  Presentation by Dr. Andy Tompkins, Commissioner, State Board of
     Education

V.   New Business
  A. Action Items:
     1. Items for 1997-98 Plan of Operations
      (Budget/Salary Supplement)                         Mr. Mosiman
     2. FY 1999 Preliminary Budget                                                   Mr. Mosiman
     3. Resolutions Required for Dr. Farley's Presidency                             Mr. Mosiman
     4. Proposed Revision to the University's Health Plan                                 Mr. Mosiman
     5. Classified Employee Bi-Weekly Payroll with Direct
     Deposit Option                                      Mr. Mosiman
     6. WEA/WU Revised Pooled Endowment Spending Policy                              Mr. Mosiman
     7. 1997-98 Fundraising Projects in Priority Order                               Dr. Thompson
     8. Reorganization and Salary Improvement -
     Registrar's Office                                  Dr. Thompson
     9. NCAA Self-Study                                  Dr. Thompson
    10. Facilities Use Insurance Requirements            Dr. Sheley
    11. Personnel
     a. Title changes for two administrators             Dr. Sheley
     b. Promotion Recommendations                        Dr. Sheley
     c. Faculty Personnel - New Hires for 1997-98
     Academic Year                                       Dr. Sheley
     d. Unpaid Leave of Absence for Diane McMillen       Dr. Sheley
    12. KTWU Tower                                       Dr. Thompson
    13. Financial Reports
     a. Public Fund Investments                                                      Mr. Mosiman
     b. Depository Security Transactions                 Mr. Mosiman
     c. Liquidated Claims Approval                                                   Mr. Mosiman
    14. WSA Proposal to Increase Activity Fee            Mr. Borjan

  B. Information Items:
     1. 1996-97 Facilities-Capital Master Plan           Mr. Mosiman
     2. University Awareness "Visibility" Projects '96-97                            Mr.Dickes/
     Mr. Monical
     3. Campus Beautification Master Plan                Dr. Thompson
     4. Report on Pooled & Separately Invested Assets for
     the period ended March 31, 1997                     Mr. Mosiman
     5. Competitive Grants                               Dr. Sheley

VI.  EXECUTIVE SESSION




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