WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: July 12, 1995
EXECUTIVE SESSION: - 5:30 p.m. Cottonwood Room
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 Mr. Maag
Mr. Ferrell Mrs. Parks
Mr. Felker Mrs. Porter
Mr. Havner Mr. Roth
Mr. Kimbrough
III. Approval of Revised Minutes of June 21, 1995 meeting as
circulated.
IV. Old Business
A.Washburn University Health Insurance
Proposals Mr. Mosiman
V. New Business
A.FY 1995-96 Budget - Approval to Publish Mr. Mosiman
B.FY 1996-97 Budget Mr. Mosiman
C.Funding Requests by WU to WEA Dr. Thompson
D.Personnel
1.Faculty Personnel - Mulvane Dr. Sheley
2.Faculty Personnel - Van Cleaf Dr. Sheley
3.Administrative Personnel Mr. Mosiman
4.Faculty Personnel - Wunder Dr. Thompson
5.Faculty Personnel - Anschutz Dr. Sheley
E.Expenditures over $25,000
1.Equipment Acquisition for new
KTWU Building Mr. Mosiman
F.Financial Reports
1.George E. Ramskill Estate Bequest Dr. Thompson
2.Depository Security Transactions Mr. Mosiman
3.Public Fund Investments Mr. Mosiman
4.Liquidated Claims Approval Mr. Mosiman
G.1995-96 Meeting Schedule
H.Board of Visitors -DISCUSSION- Dr. Thompson
I.Investment Policies -DISCUSSION- Mr. Mosiman
J.Peer Institutions Dr. Sheley
NOTICE
President and Mrs. Thompson have extended an invitation to
members of the Washburn University Board of Regents and their
spouses/guests to attend a social gathering at 3130 Shadow Lane
following the Board of Regents meeting July 12, 1995.
Notice is being provided of this social gathering to ensure
compliance with the Kansas Open Meetings Act.