BOARD OF REGENTS
A G E N D A
_________________________________________________________________________________
DATE: November 17, 1999 Law School:
PRE-MEETING DINNER: - 6:00 p.m. Room 106
BUSINESS MEETING: - 7:00 p.m. Robinson Court Room
_________________________________________________________________________________
I. Call to Order Chairperson Blair
II. Roll Call
Mr. Blair Mrs. Lee
Mr. Craig Mrs. Parks
Mr. Dick Mr. Roth
Mr. Engel Mrs. Wagnon
Mr. Goossen
III. Approval of Minutes of October 9, 1999
meeting as circulated.
IV. Officer Reports
A. Chair's Report
B. President's Report
C. Treasurer's Report
a. Depository Security Transactions
b. Liquidated Claims Approval - September 1999
c. Liquidated Claims Approval - October 1999
V. New Business
A. Action Items:
1. Expenditures over $25,000
a. Living Learning Center Project - Water Main Relocation
b. Replacement of roof shingles on Whiting Fieldhouse
c. Purchase of Six Data Projectors for the Media Center Mediated Classrooms
d. Purchase of replacement computers for Continuing Education Lab
e. Payment of Invoice for Printing of Law School Catalog
f. Printing of Washburn Law Journal
2. Policies
a. Revision to Business and Financial Affairs Handbook: Direct Deposit of Payroll
b. Revision to Business and Financial Affairs Handbook: Leaves of Absence
c. Video/Satellite Conferencing Policies/Fees
d. Gift
Policy and Procedures Manual
B. Consent Agenda:
1. Personnel
a. Voluntary Phased Retirement - Langdon
C. Informational Item(s):
1. KTWU Conversion to Digital Planning
WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
______________________________________________________________________________
DATE: November 17, 1999 Law School:
COMMITTEE OF THE WHOLE - 3:00 p.m. Robinson Court Room
______________________________________________________________________________
I. Call to Order Chairperson Blair
II. Roll Call
Mr. Blair Mrs. Lee
Mr. Craig Mrs. Parks
Mr. Dick Mr. Roth
Mr. Engel Mrs. Wagnon
Mr. Goossen
III. New Business
1. Function of Committee of the Whole
Follow-up on Board Retreat Discussion
2. Enrollment, Fall '99 Semester
3. Family Housing - Follow-up from October
1999 Board Meeting Discussion
4. LLC construction contract provisions
5. LLC update