WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: June 11, 1997
PRE-MEETING DINNER: - 6:00 p.m. Lincoln Room
BUSINESS MEETING: - 7:00 p.m. Kansas Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Dick Mrs. Porter
Mr. Engel Dr. Robinson
Mr. Ferrell Mr. Roth
Mr. Maag Mrs. Wagnon
Mrs. Parks
III. Approval of Minutes of May 14, 1997 meeting as circulated.
IV. Old Business
A. FY 1999 Budget Submittal to the State
Board of Regents Mr. Mosiman
V. New Business
A. Action Items:
1. Bradbury Thompson Center Basement
Project Mr. Mosiman
2. Soft Drink Service Bids - Contract Mr. Mosiman
3. Expenditures over $25,000
a. Henderson Learning Resources Center
Re-roofing Mr. Mosiman
4. Financial Reports
a. Liquidated Claims Approval Mr. Mosiman
b. Public Fund Investments Mr. Mosiman
5. KSDOE Equipment Grant Proposal Dr. Sheley
6. Faculty Personnel Dr. Sheley
7. Campus Beautification - Master Plan Dr. Thompson
8. Proposed Meeting Dates, FY '98 Dr. Thompson
B. Information Items:
1. Program Review Summary Sheets Dr. Cohen
2. Faculty Salary Report Dr. Cohen
VI. ELECTIONS