WASHBURN UNIVERSITY OF TOPEKA
BOARD OF REGENTS
A G E N D A
________________________________________________________________________
DATE: January 18, 1995
PRE-MEETING DINNER: - 6:00 p.m. Lincoln Room
BUSINESS MEETING: - 7:00 p.m. Kansas 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. Approval of Minutes of November 29, 1994 meeting as circulated.
IV. New Business
A. FY 1995-96 Budget Mr. Mosiman
B. Honorary Degrees Dr.Thompson
C. 1996 Insurance Policy Purchases Mr. Mosiman
D. Academic Calendars, Fall 1995-Summer 1998 Dr. Sheley
E. Policies
1. Change in Academic Probation, Suspension
and Reinstatement Policy Dr. Sheley
2. Departmental Credit by Examination Grade
Policy Dr. Sheley
3. American Assn. of Museums Code of Ethics Dr. Sheley
4. Credit by Exam Tuition Charge Increase Dr. Sheley
5. Grade Appeal Procedure Dr. Sheley
6. Law School Financing Plan Mr. Mosiman
F. Application of George E. Ramskill Bequest Mr. Hawley
G. Recommendation for Posthumous Degree Dr. Sheley
H. Financial Reports
1. Washburn Endowment Quarterly Financial
Analysis Mr. Hawley
2. Quarterly Endowment Fund Report Mr. Hawley
3. Depository Security Transactions Mr. Mosiman
4. Public Fund Investments Mr. Mosiman
5. Liquidated Claims Approval - October, 1994 Mr. Mosiman
6. Liquidated Claims Approval - November, 1994 Mr. Mosiman
7. Liquidated Claims Approval - December, 1994 Mr. Mosiman
8 Presentation of the Strategic Financial
Indicators FY1982-94 Mr. Mosiman
9. FY 1994 KTWU audit and CPB Annual Report Mr. Mosiman