WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _______________________________________________________________ DATE: November 15, 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 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.