WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: June 21, 1995
EXECUTIVE SESSION: - 5:00 PM Cottonwood Room
PRE-MEETING DINNER: - 6:30 PM Lincoln Room
BUSINESS MEETING: - 7:00 PM 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 31, 1995 meeting as circulated.
IV. Update on Core of Academe * Dr. Sheley
V. New Business
A. Washburn Health Insurance Program and
Other Fringe Benefits Mr. Mosiman
B. Fundraising Priorities for Washburn Dr. Thompson
C. Personnel
1. Faculty Personnel - Wohl Dr. Sheley
2. Faculty Personnel - Johnson Dr. Sheley
3. Faculty Personnel - Nursing Dr. Sheley
4. General Wage Increase Mr. Mosiman
D. Financial Reports
1. Washburn Endowment Association -
Pooled Fund Portfolio Reports for
the Period Ended March 31, 1995 Mr. Mosiman
2. Depository Security Transacations Mr. Mosiman
3. Liquidated Claims Approval - 4/95 Mr. Mosiman
4. Liquidated Claims Approval - 5/95 Mr. Mosiman
5. Public Fund Investments Mr. Mosiman
6. Quarterly Endowment Fund Report Mr. Hawley
7. Quarterly Grant Fund Report Mr. Hawley
E. University Relations -DISCUSSION- Dr. Thompson
VI. ELECTIONS
* Item(s) to be distributed at Board meeting.