WASHBURN UNIVERSITY OF TOPEKA BOARD OF REGENTS REVISED AGENDA ______________________________________________________________ DATE: April 13, 1996 BUSINESS MEETING: - 2:30 p.m. Cottonwood Room ______________________________________________________________ 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.