WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: October 9, 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 September 11, 1996 meeting as
circulated.
IV. New Business
A. Program Review Dr. Cohen
B. General Fund Budget Status Report as
prepared August 31, 1996 Mr. Mosiman
C. Washburn University Strategic Financial
Indicators Mr. Mosiman
D. Andrew & Georgia Neese Gray Trust Gift Mr. Mosiman
E. KTWU Tower Dr. Sheley
F. Master Plan - Campus Beautification Pres.Thompson
G. Expenditures Over $25,000
1. Replacement of Windows in Carnegie
Bldg Mr. Mosiman
2. Newtek Toaster Lab Disk Drives Mr. Mosiman
3. Mulvane Storage Upgrade Dr. Sheley
H. Policies
1. Alcohol Policy Pres.Thompson
I. Personnel
1. Faculty Personnel - N. Gray Dr. Sheley
2. Faculty Personnel - R. Alexander Dr. Sheley
3. Administrative Personnel Mr. Mosiman
J. Financial Reports
1. Investment Review - WEA Pooled
Combined as of June 30, 1996 Mr. Mosiman
2. Public Fund Investments Mr. Mosiman
3. Depository Security Transactions Mr. Mosiman
4. Liquidated Claims Approval Mr. Mosiman
V. Executive Session