WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
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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
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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.