WASHBURN UNIVERSITY OF TOPEKA 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 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.