麻豆破解版

January 12, 2023

Agenda              Minutes                Meeting Materials

April 6, 2023

Agenda              Minutes                Meeting Materials

July 20, 2023

Agenda              Minutes                Meeting Materials

September 14, 2023

Agenda              Minutes                Meeting Materials

November 9, 2023

Agenda               Minutes                Meeting Materials

Board of Trustees Meeting

Thursday, January 12, 2023, 8:00 AM

John Bardo Center, Room 164

Upcoming BOT Meeting Dates
Thursday, April 6, 2023
Thursday, July 13, 2023
Thursday, September 21, 2023

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Board of Trustees Meeting

Thursday, January 12, 2023, 8:00 am

John Bardo Center, Room 164

Minutes

In attendance were Pierre Harter, Laurie Labarca, Nancy McCarthy Snyder, Aaron Bastian, Tracee Adams, Junetta Everett, Kevin McWhorter and Dan Rouser and Connie Dietz.  Also in attendance were Andy Schlapp, Dr. Rick Muma, Troy Bruun, Werner Golling, Mert Buckley, Susan Johnson and Chase Billingham.

Approval of Minutes

Labarca discussed changes to the draft minutes, the board agreed.  McCarthy Snyder motioned to approve, Harter seconded and the motion passed.

Finance & Audit Report

McCarthy Snyder asked Bruun to review the financial reports with the board.  Bruun went through each report.  Harter made a motion to receive the reports, Bastion seconded, the motion passed.

麻豆破解版 State University Update

Muma stated WSU enrollment has increased for both spring and fall semesters, including a large increase in local students, and also from Texas, Nebraska and Arkansas.  Muma discussed some of the projects under way on campus:

• The Intensive English Center has moved to Lindquist Hall, and its former home near 17th Street and Hillside will be razed by the end of spring semester.
• A large area outside Clinton Hall has been fenced off to allow for the transformation of Clinton Hall into the Shocker Success Center.
• Construction on  will begin in February. The annex will be an expansion of the Marcus Welcome Center and will house the Shocker Career Accelerator offices. The integration of admissions and career services is intended to send a clear message to students about the support they will receive for applied learning opportunities and career development.
• Phase one of the Cessna Stadium renovations will begin in late spring. The east side demolition will begin after the Kansas State High School Track and Field Championship May 26-27.
• Partnership Building 11 recently broke ground. The building is located by P3 and the Hyatt and is being built to house future partners interested in locating on campus and focusing on digital transformation.
• The new home of the National Institute for Research and Digital Transformation (NIRDT) at the corner of 18th Street and Oliver will be completed in February. The 37,000-square-foot building will include a collaboration hub, cyber/data analytics area, testing labs, eight research labs and a 168-rack data center.
• The National Institute for Aviation Research (NIAR) will break ground on its Technology and Innovation Building in fall 2023. The new 85,000-square-foot research facility will be located on the Innovation Campus, near existing research and partnership facilities to take advantage of available infrastructure. This facility鈥檚 proximity to other research and instructional spaces and numerous industry partners builds on the proven success of previous programs and extends capacity for additional training and research for the region. 
• The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has started renovations on P3. This will be home to its Center of Excellence, the National Crime Gun Intelligence Governing Board, a second National Correlation Center for the National Integrated Ballistic Information Network, and will provide a myriad of training in CGI. It will serve as a national academy for the training of ATF鈥檚 Intelligence Research Specialists.
• New restaurants and retail opening in Braeburn Square and a new apartment complex across the lake from Braeburn Square.

Schlapp gave a legislative update and talked about the different types of funding in discussion for the Biomedical Center.  Muma discussed the proposed downtown health corridor where the Bioscience Center would be located with Ascension Via Christi, mental health facilities and the new DO school.  Although the board is not being asked to provide funding for the Bioscience Center, Dan Rouser advised everyone that his employer will likely bid for work on the project.  If the board is ever asked to provide funding for the Bioscience Center he would excuse himself from those discussions and abstain from all votes.

Dietz moved to adjourn the meeting at 9:45 am, Bastion seconded. 

The board requested off campus visit locations and tours for our next meetings, Johnson will work to schedule for April 6 and July 13.

Respectfully submitted,

Susan Johnson

Assistant Secretary

Upcoming BOT Meeting Dates
Thursday, April 6, 2023
Thursday, July 13, 2023
Thursday, September 21, 2023

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Board of Trustees Meeting

Thursday, April 6, 2023, 8:00 AM

Aircraft Structural Test and Evaluation Center (ASTEC),

1229 E. 85^th St. N., Park City, KS 67147

Conference Room

Upcoming BOT Meeting Dates
Thursday, July 20, 2023
Thursday, September 21, 2023

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Board of Trustees Meeting

Thursday, July 20, 2023, 8:00 鈥� 9:15 AM meeting,

followed by tour of NIRDT 9:15-10:00 AM

NetApp Training Room

1850 N. Innovation Blvd, 麻豆破解版, KS 67260

I. SCHOLARSHIP DISCUSSION 鈥� SHEELU SURENDER

II. WILKINS SOFTBALL STADIUM IMPROVEMENT / NIL 鈥� RICK MUMA/KEVIN SAAL

III. APPROVAL OF BOARD MEETING MINUTES, APRIL 6, 2023 鈥� LABARCA

      -      RECOGNIZE YEARS OF SERVICE FOR PIERRE HARTER

      -      INTRODUCTION OF KEITH LAWING

IV. ELECTION OF NEW OFFICERS

      Current Officers:

      Laurie Labarca (Chair)

      Connie Dietz (Vice Chair)

      Nancy McCarthy Snyder (Treasurer)

      Troy Bruun (Assistant Treasurer)

      Junetta Everett (Secretary)

      Susan Johnson (Assistant Secretary)

      Andrew J. Schlapp (Executive Director)

V. FINANCE AND AUDIT REPORT 鈥� MCCARTHY SNYDER

     -      FOUNDATION INVESTMENT REPORT

     -      INFRASTRUCTURE INVESTMENTS REVIEW

     -      MILL LEVY BUDGET & YEAR TO DATE REVENUE & EXPENDITURES

     -      OPERATING BUDGET (BOT UNRESTRICTED)

     -      REVENUE & EXPENDITURES-FINANCIAL PLAN REVIEW

     -      BOARD INITIATIVES BUDGET REVIEW

     -      CONTINGENCY ADJUSTMENT TO MILL LEVY BUDGET - SCHLAPP

     -      PPMC ADJUSTMENT TO BOARD INITIATIVES BUDGET - SCHLAPP

VI. REVIEW OF MILL LEVY BUDGET MEETINGS WITH CITY/COUNTY - SCHLAPP

VII. WICHITA STATE UNIVERSITY UPDATE 鈥� SCHLAPP/MUMA

VIII. AS MAY ARISE

IX. TOUR OF NIRDT - WITHERSPOON

Upcoming BOT Meeting Dates:

Thursday, September 14, 2023 鈥� 8-10:30 am John Bardo Center, Room 164, WSU Innovation Campus

Thursday, January 11, 2024 8-10:30 am TBD

Thursday, April 11, 2024 8-10:30 am TBD

Thursday, July 11, 2024 8-10:30 am TBD

Thursday, September 12, 2024 8-10:30 am TBD

Additional Events:

November 7, 2023 鈥� Heritage Gala (Board of Trustees Award presented) 5-8 pm, Marriott

December 4, 2023 鈥� Board of Trustees Holiday Party 5:30-7 pm, Social Tap

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Board of Trustees Meeting

Thursday, September 14, 2023, 8:00 AM meeting

John Bardo Center, Room 164

1800 N. Innovation Blvd, 麻豆破解版, KS 67260

I. BOT AUDIT 鈥� BRUUN & FORVIS

II. FOUNDATION FUNDS/INVESTMENT TEAM PRESENTATION 鈥� SUSAN BARRETT

III. APPROVAL OF BOARD MEETING MINUTES, JULY 20, 2023 鈥� LABARCA

IV. FINANCE AND AUDIT REPORT 鈥� MCCARTHY SNYDER

-      FOUNDATION INVESTMENT REPORT

-      INFRASTRUCTURE INVESTMENTS REVIEW

-      MILL LEVY BUDGET & YEAR TO DATE REVENUE & EXPENDITURES

-      OPERATING BUDGET (BOT UNRESTRICTED)

-      REVENUE & EXPENDITURES-FINANCIAL PLAN REVIEW

-      BOARD INITIATIVES BUDGET REVIEW

-      AUDIT SERVICES RFP

V. ROADTRIP NATION PRESENTATION - LAWING

VI. WICHITA STATE UNIVERSITY UPDATE 鈥揗UMA

VII. AS MAY ARISE

Upcoming BOT Meeting Dates:

Thursday, January 11, 2024 8-10:30 am John Bardo Center, Rm 164

Thursday, April 11, 2024 8-10:30 am John Bardo Center, Rm 164

Thursday, July 11, 2024 8-10:30 am John Bardo Center, Rm 164

Thursday, September 12, 2024 8-10:30 am John Bardo Center, Rm 164

Additional Events:

November 7, 2023 鈥� Heritage Gala (Board of Trustees Award presented) 5-8 pm, Marriott

December 1, 2023 鈥� Board of Trustees Holiday Party 5:30-7 pm, Social Tap

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