WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
____________________________________________________________
DATE: July 23, 1997
BUSINESS MEETING: - 4:00 p.m. Kansas Room
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I. Call to Order Chairperson Parks
II. Roll Call
Mr. Dick Mrs. Porter
Mr. Engel Dr. Robinson
Mr. Ferrell Mr. Roth
Mr. Maag Mrs. Wagnon
Mrs. Parks
III. Approval of Minutes of July 9, 1997 meeting as circulated.
IV. President's Report
V. PUBLIC BUDGET HEARING
VI. New Business
A. Action Items:
1. 1997-98 Budget and Public Hearing Mr. Mosiman
2. Purchases over $25,000
a.Purchase of Equipment for
Administrative
Data Processing - IBM AS/400 Mr. Mosiman
b.Replacement of President's
Residence Heating &
Air Conditioning Systems Mr. Mosiman
c.1998 National Program Service
Assessment
Payment Dr. Sheley
3. Personnel
a.Faculty Personnel Dr. Sheley
4. Financial Reports
a.Liquidated Claims Approval Mr.
Mosiman
b.Depository Security Transactions Mr.
Mosiman