WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
_________________________________________________________________
DATE: July 26, 1995
PUBLIC BUDGET HEARING - 4:00 P.M. Kansas Room
EXECUTIVE SESSION - 5:00-6:00 P.M. Lincoln Room
_________________________________________________________________
I. Call to Order Chairperson Ferrell
II. Roll Call
Mr. Dick Mr. Maag
Mr. Ferrell Mrs. Parks
Mr. Felker Mrs. Porter
Mr. Havner Mr. Roth
Mr. Kimbrough
III. Approval of Minutes of July 12, 1995 meeting as circulated.
IV. 1995-96 Budget and Public Hearing Mr. Mosiman
V. Old Business
A.Investment Policies Dr. Thompson
VI. New Business
A.Expenditures over $25,000
1. Contract Awards - Street/Parking
Lot Contract Awards Mr. Mosiman
2. Purchase of X-Terminals Mr. Mosiman
B.Masters in Criminal Justice Dr. Sheley
NOTICE
President and Mrs. Thompson have extended an invitation to
members of the Washburn University Board of Regents and their
spouses/guests to attend a social gathering at 3130 Shadow Lane
following the Board of Regents meeting July 26, 1995.
Notice is being provided of this social gathering to ensure
compliance with the Kansas Open Meetings Act.