WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: May 31, 1995
EXECUTIVE SESSION: - 5:30 p.m. Lincoln Room
BUSINESS MEETING: - 6:15 p.m. Kansas Room
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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.