WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                A G E N D A
_________________________________________________________________

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
_________________________________________________________________


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.





[ WU Home ] [ Directory ] [ A-Z Index ] [ Sitemap ] [ Contact WU ] [ Statements & Disclosures ] [ Accessibility ] [ Search ]
© 2014 Washburn University, 1700 SW College Ave, Topeka, Kansas 66621 (785) 670-1010
Contact webmaster@washburn.edu with questions or comments.