WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: July 10, 1996
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 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