WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
______________________________________________________________
DATE: January 25, 1997
BUSINESS MEETING: - 5:30 p.m. Lincoln Room
______________________________________________________________
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 December 18, 1996 meeting as circulated.
IV. New Business
A. FY 1998 Revised Budget Guidelines Mr. Mosiman
B. 1996-97 Designation of "Eminentes
Universitatis" Mr. Mosiman
C. Expenditures over $25,000
1. Replacement of Morgan Hall Air
Conditioning Chiller Mr. Mosiman
D. Personnel
1. Academic Sabbaticals, FY 1998 Dr. Sheley
2. Salary Increase - DeMeo Mr. Mosiman
E. Financial Reports
1. Liquidated Claims Approval Mr. Mosiman
2. Depository Security Transactions Mr. Mosiman
NOTICE
Social gatherings have been scheduled with the Washburn University Board of
Regents on the following dates and times:
Tues., Jan. 21, 1997 6:00 p.m. Dinner @ JJ's Bistro
Wed., Jan. 22, 1997 7:30 p.m. Social @ 3130 Shadow Lane
Thurs., Jan. 23, 1997 6:00 p.m. Dinner @ JJ's Bistro
Fri., Jan. 24, 1997 7:30 p.m. Social @ 3130 Shadow Lane
Notice is being provided of these social gatherings to ensure compliance
with the Kansas Open Meetings Act.
NOTICE
Meetings with the Washburn University Board of Regents are scheduled for
the following dates and times:
Thurs., Jan. 23, 1997 4:15 p.m. Lincoln Room, Memorial Union
Sat., Jan. 25, 1997 4:15 p.m. Lincoln Room, Memorial Union
Tues., Jan. 28, 1997 6:30 p.m. Kansas Room, Memorial Union
Sat., Jan. 25, 1997 5:30 p.m. Lincoln Room, Memorial Union
Notice is being provided of these meetings to ensure compliance with the
Kansas Open Meetings Act.