WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _______________________________________________________________ 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 _________________________________________________________________ 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.