Agenda Item No.

Washburn University Board of Regents







SUBJECT: 1999-2000 Board Meeting Schedule





DESCRIPTION: The following schedule was developed for planning purposes taking into consideration meetings of the Kansas Board of Regents so that the state Regent appointed would be able to participate in our meetings. The following schedule is proposed for Board meetings for fiscal year 2000. Meeting times, but for the October and April meetings, would be 7:00 p.m.; October and April would be set for early morning, probably 8:30 a.m.



August 18, 1999 (special meeting) March 15, 2000

September 8, 1999 April 8 , 2000 (Grand Reunion)

October 9 , 1999 (Homecoming) May 10, 2000

November 17, 1999 June 14, 2000

December 15, 1999 July 12, 2000

January 12, 2000 July 26, 2000 (Public Budget Hearing)

February 16,2000









FINANCIAL IMPLICATIONS: None









RECOMMENDATION: President Farley recommends adoption of the proposed schedule.











_______________________ _________________________

(date) Jerry B. Farley, President


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