WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: November 13, 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. Engel Mrs. Porter
Mr. Ferrell Dr. Robinson
Mr. Felker Mr. Roth
Mr. Maag
III. Approval of Minutes of October 9, 1996 meeting as
circulated.
IV. New Business
A. 1996-96 Audit Reports - Berberich,
Trahan & Co., P.A. Mr. Mosiman
B. Andrew J. and Georgia Neese Gray Trust
Gift Mr. Mosiman
C. Zeta Tau Alpha Lease Dr.Thompson
D. Expenditures over $25,000
1. Carnegie Stair Replacement Mr. Mosiman
2. KTWU SIP Dues for FY97 Dr. Sheley
3. Purchase of Video Server for KTWU Dr. Sheley
E. Policies
1. Proposed Facilities Use Policy/Rental
Rate Changes for the Bradbury Thompson
Center (BTC) Dr. Sheley
F. Personnel
1. Professor Ann Ukena for Assistant
Professor Emeritus Dr. Sheley
2. Resignation Dr. Sheley
G. Financial Reports
1. Depository Security Transactions Mr. Mosiman
2. Liquidated Claims Approval Mr. Mosiman
V. EXECUTIVE SESSION