WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _________________________________________________________________ DATE: May 31, 1995 EXECUTIVE SESSION: - 5:30 p.m. Lincoln Room BUSINESS MEETING: - 6:15 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 May 10, 1995 meeting as circulated. IV. New Business A. Review of Piper Jaffray Mr. Mosiman B. FY 1997 Budget Request Mr. Mosiman C. Karlyle Woods Biological Field Station Laboratory Mr. Mosiman D. Personnel 1. Faculty Personnel - Social Work Dr. Sheley 2. Faculty Personnel - Promotion Dr. Sheley 3. Faculty Personnel - Dept. for Kansas Studies Dr. Sheley 4. Faculty Personnel - Reference Service Librarian Dr. Sheley 5. Faculty Personnel - Human Services Dr. Sheley 6. Faculty Personnel - Salary Correction Dr. Sheley NOTICE Three members of the Washburn University Board of Regents, Mrs. Hines, Mrs. Porter and Mayor Felker, will have lunch on Wednesday, May 31, 1995 at 12:00NOON in the Boswell Room of the Washburn Memorial Union. Notice is being provided of this gathering to ensure compliance with the Kansas Open Meetings Act.