WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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DATE: December 18, 1996
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. Engel Mrs. Porter
Mr. Ferrell Dr. Robinson
Mr. Felker Mr. Roth
Mr. Maag
III. Approval of Minutes of Nov. 13, 1996 meeting as circulated.
IV. Old Business
A. Proposed Facilities Use Policy/Rental Dr. Sheley/
Rate Changes for the Bradbury Thompson Mr. Mosiman
Center (BTC)
V. New Business
A. Washburn's Facilities/Land Master Plan Mr. Mosiman
B. Campus Housing Dr. Sheley
C. 1996 NACUBO Endowment Study -
Preliminary Report Mr. Mosiman
D. Washburn University Commissioned Armed
Police Officers Mr. Mosiman
E. Proposed 1997-98 Classified Compensation
Schedule for Classified Employees Mr. Mosiman
F. Insurance Policy Renewals/Cancellations
Effective January 1, 1997 Mr. Mosiman
G. Investment Annual Reporting Requirements Mr. Mosiman
H. Purchases over $25,000
1. Replacement of Air Conditioning
Chiller - Morgan Mr. Mosiman
2. Purchase of Xerox Copier for Service
Area Mr. Mosiman
I. Policies
1. Proposed Gift Policy and Procedures
Manual Mr. Mosiman
J. Personnel
1. Administrative Personnel Mr. Mosiman
K. Financial Reports
1. KTWU's Annual Financial Report &
Audit for Period Ended 6/30/96 Mr. Mosiman
2. Liquidated Claims Approval - Oct.
and Nov. 1996 Mr. Mosiman
3. Depository Security Transactions Mr. Mosiman