HEADWashburn University Board of Regents
WASHBURN UNIVERSITY OF TOPEKA

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

d. Public Fund Investments

e. Quarterly Financial Report
 

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

b. Faculty Personnel - Boyd
 

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
 


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