WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: July 24, 1996
PUBLIC BUDGET HEARING: - 4:00 p.m. Kansas Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Dick Mrs. Parks
Mr. Ferrell Mrs. Porter
Mr. Felker Dr. Robinson
Mr. Maag Mr. Roth
III. Approval of Minutes of July 10, 1996 meeting as circulated.
IV. 1996-97 Budget and Public Hearing
V. New Business
A. Competitive Grant Program: Washburn's
Preparation For The Future Dr. Thompson
B. Image Study - Project Approval Dr. Thompson
C. Supreme Court Law Library - University
Libraries Interconnection Dr. Sheley
D. Policies
1. Extra-remuneration policy; proposed
revision Dr. Sheley
2. Alcoholic Liquor/Cereal Malt Beverage
Policy Dr. Thompson
E. Campus Elevator Renovations (ADA-AG) Mr. Mosiman
F. Personnel
1. Faculty Personnel Dr. Sheley
G. Financial Reports
1. Liquidated Claims Approval Mr. Mosiman
2. Depository Security Transactions Mr. Mosiman
H. Student Housing Dr. Sheley