WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: July 9, 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 Parks
II. Roll Call
Mr. Dick Mrs. Porter
Mr. Engel Dr. Robinson
Mr. Ferrell Mr. Roth
Mr. Maag Mrs. Wagnon
Mrs. Parks
III. Approval of Revised Minutes of June 11, 1997 meeting.
IV. New Business
A. Action Items:
1. FY 1998 Budget - Request to Publish Mr. Mosiman
2. Eminentes Universitatis Nomination for
Doris J. Slocum Mr. Mosiman
3. Financial Reports
a. Liquidated Claims Approval Mr. Mosiman
b. Depository Security Transactions Mr. Mosiman
c. Public Fund Investments Mr. Mosiman
4. Personnel - Faculty Dr. Sheley