BOARD OF REGENTS
                                A G E N D A

DATE:      July 10, 1996
PRE-MEETING DINNER:  -  6:00 p.m.           Lincoln Room
BUSINESS MEETING:    -  7:00 p.m.           Kansas Room

I.   Call to Order                Chairperson Roth

II.  Roll Call
        Mr. Dick                      Mrs. Parks
        Mr. Ferrell                   Mrs. Porter
        Mr. Felker                    Dr. Robinson
        Mr. Maag                      Mr. Roth

III. Approval of Minutes of June 12, 1996 and June 28, 1996
     meetings as circulated.

IV.  New Business
     A. Banking Request for Proposal (RFP)       Mr. Mosiman
     B. Proposed Lease Agreement with
         Gamma Nu Alumni Association             Mr. Mosiman
     C. Policies
        1. Proposed Change to the "Business
            and Financial Affairs Handbook"      Mr. Mosiman
        2. Proposed Change to Tuition Refund
            Policy for Credit Hour Courses
            (Short-Term/Our of Sequence)         Mr. Mosiman
     D. Expenditures over $25,000
        1. Heat Plant Asbestos Abatement
            Project #97-24                       Mr. Mosiman
        2. Stoffer Science Building HVAC
            Renovations                          Mr. Mosiman
     E. Personnel
        1. Student Employment Coordinator        Mr. Mosiman
        2. Administrative Personnel              Mr. Mosiman
     F. Financial Reports
        1. Public Fund Investments               Mr. Mosiman
        2. Depository Security Transactions      Mr. Mosiman
        3. Liquidated Claims Approval            Mr. Mosiman
     G. 1996-97 Board of Regents Meeting
         Schedule                                Dr. Thompson
     H. Request to Publish - FY 1996-97 Budget   Mr. Mosiman

V.   Elections

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