WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A _________________________________________________________________ DATE: December 13, 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 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.