WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: November 15, 1995
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 Mr. Roth
Mr. Kimbrough Mr. Sabatini
Mr. Maag
III. Approval of Minutes of October 21, 1995 meeting as
circulated.
V. New Business
A. Washburn University Refunding Bonds -
Series 1995, $2,220,000 Mr. Mosiman
B. Goals; Priority Setting Pres.Thompson
C. Update on Karlyle Woods Biological
Field Station Project Mr. Mosiman
D. 1994-95 Audit Reports Mr. Mosiman
E. Central National Bank - Request to be
a Depository of University Funds Mr. Mosiman
F. Strategic Financial Indicators
FY 1982-1995 Mr. Mosiman
G. Intensive Advising Dr. Sheley
H. Personnel
1. Faculty Personnel - Melick Dr. Sheley
2. Faculty Personnel - Decker; Forbach Dr. Sheley
* I. Unrelated Business Income Opportunities Ms. Hoferer
J. Financial Reports
1. Budget Status Report for the Period
Ended September 30, 1995 Mr. Mosiman
2. Investment Review - WEA Pooled
Combined as of August 31, 1995 Mr. Mosiman
3. Depository Security Transactions Mr. Mosiman
4. Quarterly Endowment Fund Report Mr. Clevenger
* Item(s) to be handed out at Board of Regents meeting.