BOARD OF REGENTS
                                A G E N D A

DATE:      September 20, 1995
PRE-MEETING DINNER:   -  6:00 p.m.               Lincoln Room
BUSINESS MEETING:     -  7:00 p.m.               Kansas Room

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


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.

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