WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A


 


_________________________________________________________________________________

DATE: July 24, 2002 Memorial Union:

PUBLIC BUDGET HEARING/BUSINESS MEETING: - 4:00 p.m. Kansas Room

_________________________________________________________________________________
 

I. Call to Order Chairperson Engel
 

II. Roll Call

Mr. Blair Mr. Engel Mrs. Lee

Mrs. DeBauge Mr. Etzel Mrs. Parks

Mr. Dick Mr. Felker Mr. Roth

III. Approval of Minutes of June 12, 2002 meeting as mailed.
 

IV. FY 2003 PUBLIC BUDGET HEARING
 

V. Officer Reports
 

A. Chair's Report

1. FY 2003 Meeting Schedule

B. Committee Report(s)

1. FY 2003 Budget Guidelines

2. Revisions to Classified Compensation Schedule

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - June 2002

3. Public Fund Investments - June, 2002
 

VI. New Business
 

A. Consent Agenda:

1. Report of Purchases between $25,001 and $50,000

2. Faculty Personnel - O'Neil

3. Faculty and Academic and Administrative Staff Changes
 

B. Action Items:

1. University Health Plan

2. Policies

a. Bylaws Amendment, Article V. 7 Joint Faculty Appointments - First Reading

3. Completion of Design Development and Construction Document phase for the addition to and renovation of Moore Bowl. Authorize DdY, architects, to proceed to bidding

4. KTWU - FY 2003 Membership Fees

5. Ratification of Purchase of Air Conditioning/Heating System in Football Locker Room at Petro

6. Kansas Board of Regents Performance Indicators Report 2002


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