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.