HEADWashburn University Board of Regents
WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A


 


_________________________________________________________________________________

DATE: July 25, 2001 Memorial Union

BUSINESS MEETING: - 4:00 p.m. Vogel Room

_________________________________________________________________________________
 

I. Call to Order Chairperson Dick
 

II. Roll Call

Mr. Blair Mr. Felker

Mr. Dick Mrs. Lee

Mr. Engel Mrs. Parks

Mr. Etzel Mr. Roth

III. Approval of Minutes of June 15, 2001 meeting as mailed.
 

IV. FY 2002 PUBLIC BUDGET HEARING
 

V. Officer Reports
 

A. Chair's Report

B. President's Report

C. Committee Report(s)

D. Treasurer's Report

1. Depository Security Transactions - June, 2001

2. Liquidated Claims Approval - June, 2001

3. Public Fund Investments - June, 2001

4. Change Orders - Living Learning Center Project

5. Change Orders - Memorial Union
 

VI. New Business
 

A. Action Items:
 

1. Architect Contracts for Moore Bowl Renovations, Student Fitness/Recreation Center and Mulvane Art Museum/Art Building Project

2. KTWU Tower Replacement

3. Petro Electronic Sign Replacement
 

B. Consent Agenda:
 

1. Personnel

a. Faculty Personnel

b. Faculty Personnel - Averill

c. Personnel Actions - Administrative Staff (Asst. Controller)

d. Personnel Actions - Administrative Staff (Dir., Multicultural Affairs)

2. Victim/Survivor Services - Certificate of Completion
 

VII. EXECUTIVE SESSION


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