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.