WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: September 20, 1995
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 Mr. Maag
Mr. Ferrell Mrs. Parks
Mr. Felker Mrs. Porter
Mr. Havner Mr. Roth
Mr. Kimbrough
III. Approval of Minutes of July 26, 1995 meeting as circulated.
IV. New Business
A. Center for Learning and Academic
Support Services Dr. Goodwyn
B. Neighborhood Redevelopment Pres.Thompson
C. University Relations Pres.Thompson
D. Board of Visitors Pres.Thompson
E. Stone Nature Center Proposal Dr. Sheley/
Mr. Mosiman
F. Policies
1. Revisions to Business and Financial
Affairs Handbook Mr. Mosiman
2. Telecommunications Use Policy Dr. Sheley
G. Proposal to offer a new retirement
investment account with TIAA/CREF
entitled "Real Estate Account" Mr. Mosiman
H. Academic Program
1. Family Law Concentration in the
Juris Doctorate Degree Program Dr. Sheley
2. English Writing Program Dr. Sheley
I. Purchases over $25,000
1. PBS Program Assessment for FY 1996 Pres.Thompson
2. Purchase of Carpet for the Alumni
Convocation Center Building Mr. Mosiman
3. Karlyle Woods Biology Laboratory Mr. Mosiman
4. General Assessment Services Mr. Mosiman
J. Financial Reports
1. WEA - Endowment Analysis Mr. Mosiman
2. WEA Pooled Fund Investment Reports
for Period Ended June 30, 1995 Mr. Mosiman
3. Public Fund Investments Mr. Mosiman
4. Depository Security Transactions Mr. Mosiman
5. Liquidated Claims Approval - 7/95 Mr. Mosiman
6. Liquidated Claims Approval - 8/95 Mr. Mosiman
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 September 20, 1995.
Notice is being provided of this social gathering to ensure compliance with the Kansas Open
Meetings Act.