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