WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: December 13, 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 November 15, 1995 meeting as
circulated.
IV. New Business
A. Neighborhood Revitalization Plan;
Interlocal Agreement Renewal Dr. Thompson
B. Pinegar Smith Company Proposal for
Apartment Complex Dr. Thompson
C. "International Village" Proposal Dr. Thompson
D. Marketing Study; Follow-up on June 21,
1995 Board Discussion Dr. Thompson
E. Career Services Advisory Board Dr. Sheley
F. Insurance Policy Renewals/Cancellations
effective January 1, 1996 Mr. Mosiman
G. Investment Annual Reporting Requirements Mr. Mosiman
H. Purchases over $25,000
1. Purchase of Three Studio TV Cameras
for KTWU Mr. Mosiman
I. Personnel
1. Faculty Personnel Dr. Sheley
J. Financial Reports
1. Public Fund Investments Mr. Mosiman
2. Liquidated Claims Approval Mr. Mosiman
3. Quarterly Endowment Fund Report Mr. Clevenger
NOTICE
President and Mrs. Thompson have extended an invitation to
members of the Washburn University Board of Regents and their
spouses/guests to attend a social gathering at 3130 Shadow Lane
following the Board of Regents meeting December 13, 1995.
Notice is being provided of this social gathering to ensure
compliance with the Kansas Open Meetings Act.