WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS A G E N D A ________________________________________________________________________ DATE: February 15, 1995 Shawnee Country Club EXECUTIVE SESSION: - 6:00 p.m. President's Room BUSINESS MEETING: - 6:30 p.m. President's Room ________________________________________________________________________ I. Call to Order Chairperson Ferrell II. Roll Call Mr. Ferrell Mr. Montgomery Mr. Felker Mrs. Parks Mrs. Hines Mrs. Porter Mr. Kimbrough Mr. Roth Mr. Maag III. Executive Session IV. Approval of Minutes of January 18, 1995 meeting as circulated. V. New Business A. FY 1996 Budget Guidelines Mr. Mosiman B. Academic Affairs 1. Bachelor of Applied Science in Technology Administration Dr. Sheley 2. Graduation Requirement - Lifetime Wellness Dr. Sheley 3. Concentration in Agricultural Law Dr. Sheley C. WU-WEA Contract Dr. Thompson D. Student Housing Dr. Thompson NOTICE President Thompson has invited the Washburn University of Topeka Board of Regents to dine with him prior to the Board meeting February 15, 1995. The supper will be in the President's Room of the Shawnee Country Club at 5:00 p.m. President and Mrs. Thompson have extended an invitation to members of the University Board of Regents and their spouses/guests to attend a social gathering at 3130 Shadow Lane following the Board of Regents meeting February 15, 1995. Notice is being provided of these gatherings to ensure compliance with the Kansas Open Meetings Act.