WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A


 


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DATE: May 15, 2002 Memorial Union:

REGENTS ONLY DINNER: - 6:00 p.m. Thomas Room

BUSINESS MEETING: - 7:00 p.m. Kansas Room

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I. Call to Order Chairperson Dick
 

II. Roll Call

Mr. Blair Mr. Felker

Mrs. DeBauge Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of April 10, 2002 meeting as mailed.
 

IV. Old Business
 

1. Art and Fitness Projects
 

V. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions - March/April, 2002

2. Liquidated Claims Approval - April 2002

3. Public Fund Investments - April, 2002

4. Quarterly Report for Quarter Ended March 31, 2002
 

VI. New Business
 

A. Action Items:
 

1. Deferred Compensation Plan (457 Plan)
 

B. Consent Agenda:
 

1. Report of Purchases between $25,001 and $50,000

2. Personnel

a. Faculty Personnel - Lavoie

b. Faculty Personnel - Lasso


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