WASHBURN UNIVERSITY OF TOPEKA

BOARD OF REGENTS

A G E N D A

_________________________________________________________________________________

DATE: September 13, 2002 School of Law

PRE-MEETING DINNER: - 5:00 p.m. Room 119

BUSINESS MEETING: - 6:00 p.m. Robinson Court Room

_________________________________________________________________________________
 

I. Call to Order Chairperson Engel
 

II. Roll Call

Mr. Blair Mr. Felker

Mrs. DeBauge Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of July 24, 2002 meeting as mailed.
 

IV. Officer Reports

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - July 2002

3. Liquidated Claims Approval - August 2002
 

V. New Business
 

A. Consent Agenda:

1. KTWU Tower Lease

2. Report of Purchases between $25,001 and $50,000

3. Weight Lifting Equipment for Athletic Department

4. Network Switches and Wireless Network Expansion

5. Master Control Switcher/Server for KTWU

6. Personnel

a. Personnel Action - Administrative Staff

b. Proposed new full time administrative position, School of Law

c. Faculty Personnel - Manske

d. Faculty Personnel
 

B. Action Items:

1. Policies

a. Bylaw Amendment, Second Reading

b. Business and Financial Affairs Handbook Amendment - Chapter 1. General Employment Policies, Procedures and Benefits, Section 7. Student Employment Policy & Procedures

c. Renewal of Insurance Policies

d. Award of Contract for Moore Bowl Renovation

e. Exclusive Pouring Rights Contract
 

VI. EXECUTIVE SESSION


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