WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: September 11, 1996
PRE-MEETING DINNER: - 6:00 p.m. Lincoln Room
BUSINESS MEETING: - 7:00 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 24, 1996 and August21-22, 1996
meetings as circulated.
IV. New Business
A. University's Health and Dental Plan
Renewals Mr. Mosiman
B. Request for Proposal to Design, Construct
and Manage Student Housing for Washburn
University of Topeka Dr. Sheley
C. Campus Beautification Dr. Thompson
D. Policies
1. Proposed Changes to the University's
Educational Assistance Program
Policies/Procedures Dr. Sheley
E. Expenditures over $25,000
1. General Assessment Services (KTWU) Dr. Sheley
F. Personnel
1. Faculty Personnel - R. Smith Dr. Sheley
2. Faculty Personnel - Position Upgrade Dr. Sheley
G. Financial Reports
1. Financial Information - WEA Mr. Mosiman
2. Public Fund Investments Mr. Mosiman
3. Depository Security Transactions Mr. Mosiman
4. Liquidated Claims Approval Mr. Mosiman