Agenda Item No. V. A. 4.

Washburn University Board of Regents

SUBJECT: FY2000 Budget Guidelines

DESCRIPTION: At its meeting last month, Vice President Moore provided the Board an overview of the process for developing the FY 2000 Budget in a PowerPointtm presentation. The administration has been developing its recommendation for the Board's February 10th meeting and still is in the process of finalizing the proposal weighing various factors, including legislative consideration of budget proposals for higher education, as of this date. A formal agenda item, which will include options considered, the specific recommendation and rationale will be provided Regents prior to the meeting.

There is some information to provide you in advance of the recommendation which is being used in developing the final recommendation. Enclosed are: (1) a photocopy of PowerPointtm presentation on the FY 2000 Budget presented the Board last month; and, (2) a copy of the Faculty Compensation Proposal presented at the Board's June 1998 meeting.

_______________________ _________________________

(date) Jerry B. Farley, President

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