<TITLE> <LINK rev=made href="mailto:pdksp@washburn.edu"> </HEAD> <BODY> <PRE> WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A ____________________________________________________________ DATE: October 21, 1995 PRE-MEETING BREAKFAST: 8:00 a.m. Kansas Room RETREAT: 8:30 a.m. Kansas Room BUSINESS MEETING: 11:15 a.m. Kansas Room ____________________________________________________________ I. Call to Order Chairperson Roth II. Roll Call Mr. Dick Mrs. Parks Mr. Ferrell Mrs. Porter Mr. Felker Mr. Roth Mr. Kimbrough Mr. Sabatini Mr. Maag III. Approval of Minutes of the September 20, 1995 meeting as circulated. IV. RETREAT 8:30 Dr. Steve Jordan, Executive Director, Kansas Board of Regents 9:00 Ms. Elaine Frisbee, Division of the Budget 9:30 Washburn Financial Considerations and Options Mr. Mosiman 10:00 Break 10:15 Small Group Discussions--Financial Strategies 10:45 Full Board Discussion--Financial Strategies V. New Business A. Planning and Program Review Dr. Cohen B. Washburn University's G.O. Bond Refinancing Analysis Mr. Mosiman C. Policies 1. Proposed change of Private Music Lesson Fees Dr. Sheley D. Personnel 1. Terminal Sabatical Dr. Sheley E. Purchases over $25,000 1. Equipment for Alumni/Convocation Center Mr. MosimanÔ 3. Purchase of "Washburn Viewbook" Mr. Mosiman 4. KTWU Purchase of a Video Production Switcher Mr. Mosiman F. Financial Reports 1. Depository Security Transactions Mr. Mosiman 2. Public Fund Investments Mr. Mosiman 3. Liquidated Claims Approval Mr. Mosiman G. Status Report: Athletics Scholarships Dr. Thompson VI. EXECUTIVE SESSION Ô Ô Washburn Regent Dean Ferrell has extended an invitation to members of the Washburn University Board of Regents and their spouses/guests to attend a social gathering at 5035 SW Brentwood Road, Topeka, Kansas following the Washburn football game on Saturday , October 14, 1995. Notice is being provided of this social gathering to ensure compliance with the Kansas Open Meetings Act.  <div id="wuTrailer" style="text-align:center;font-family: Arial, Helvetica, sans-serif;font-size: 10pt;"> <hr /> <span class="wuTrailer"> [ <a href="http://www.washburn.edu" title="WU Home">WU Home</a> ] [ <a href="http://www.washburn.edu/directory/index.html">Directory</a> ] [ <a href="http://www.washburn.edu/a-z-index/index.html">A-Z Index</a> ] [ <a href="http://www.washburn.edu/sitemap.html" title="Site Map">Sitemap</a> ] [ <a href="http://www.washburn.edu/contact-us/index.html">Contact WU</a> ] [ <a href="http://www.washburn.edu/statements-disclosures/index.html">Statements & Disclosures</a> ] [ <a href="http://www.washburn.edu/statements-disclosures/accessibility/index.html">Accessibility</a> ] [ <a href="http://www.washburn.edu/search-results/">Search</a> ]<br /> © 2012 Washburn University, 1700 SW College Ave, Topeka, Kansas 66621 (785) 670-1010<br /> Contact <a class="wuTrailer" href="mailto:webmaster@washburn.edu">webmaster@washburn.edu</a> with questions or comments. <br/> </span> </div> <script src="http://include.reinvigorate.net/re_.js" type="text/javascript"></script> <script type="text/javascript"> try { reinvigorate.track("r402a-z86r90j900"); } catch(err) {} </script> <script type="text/javascript"> var _gaq = _gaq || []; _gaq.push(['_setAccount', 'UA-8497230-1']); _gaq.push(['_trackPageview']); (function() { var ga = document.createElement('script'); ga.type = 'text/javascript'; ga.async = true; ga.src = ('https:' == document.location.protocol ? 'https://ssl' : 'http://www') + '.google-analytics.com/ga.js'; var s = document.getElementsByTagName('script')[0]; s.parentNode.insertBefore(ga, s); })(); </script>