WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
REVISED AGENDA
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DATE: April 13, 1996
BUSINESS MEETING: - 2:30 p.m. Cottonwood Room
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I. Call to Order Chairperson Roth
II. Roll Call
Mr. Dick Mrs. Parks
Mr. Ferrell Mrs. Porter
Mr. Felker Mr. Roth
Mr. Kimbrough
Mr. Maag
III. Approval of Minutes of March 13 and March 20, 1996
meetings.
IV. New Business
A. Central Topeka Strategic Plan Mrs. Wagnon
B. Personnel
1. Faculty Promotions Dr. Sheley
2. Faculty Tenure Dr. Sheley
3. Administrative Personnel Pres.Thompson
4. Administrative Appointment Mr. Mosiman
C. 1995-96 Designation of "Eminentes
Universitatis" Mr. Mosiman
D. Item removed from Agenda
E. Policies
1. Board of Regents Policy Related to
Athletic Dept. Student Grant-in-Aid Pres.Thompson
2. Alcoholic Liquor/Cereal Malt
Beverage Policy; Revisions Pres.Thompson
3. Revised University Facilities Use
Policy Pres.Thompson
4. Revised Tenure & Promotion Policy
for SAS and SON Dr. Sheley
5. Proposed Change to University's
Tuition/Fee Refund Policies Mr. Mosiman
6. Proposed Mileage Rate Change Mr. Mosiman
F. Financial Reports
1. Liquidated Claims Approval Mr. Mosiman
2. Depository Security Transactions Mr. Mosiman
* Item(s) to be handed out at meeting.