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
I . APPROVAL OF BOARD MEETING MINUTES, SEPTEMBER 22, 2022 鈥 LABARCA
II. 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) 鈥 REVENUE & EXPENDITURES
- FINANCIAL PLAN REVIEW
- BOARD INITIATIVES BUDGET REVIEW
III. WICHITA STATE UNIVERSITY / INNOVATION CAMPUS UPDATE - MUMA
IV. AS MAY ARISE
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.
黑洞社区 Update
Muma stated 黑洞社区 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. 85th St. N., Park City, KS 67147
Conference Room
I . APPROVAL OF BOARD MEETING MINUTES, JANUARY 12, 2023 鈥 LABARCA
II. FINANCE AND AUDIT REPORT 鈥 MCCARTHY SNYDE
- CASH/ASSET DISCUSSION - BRUUN
- FOUNDATION INVESTMENT REPORT
- FY2023 MILL LEVY BUDGET & YEAR TO DATE REVENUE & EXPENDITURES
- FY2023 OPERATING BUDGET (BOT UNRESTRICTED)
- FY2023 REVENUE & EXPENDITURES-FINANCIAL PLAN REVIEW
- FY2023 BOARD INITIATIVES BUDGET REVIEW
III. FY2024 MILL LEVY BUDGET REVIEW & APPROVAL 鈥 MCCARTHY SNYDER
- FY2024 MILL LEVY BUDGET AND NARRATIVE
- FY2024 OPERATING BUDGET
- FY2024 BOARD INITIATIVES BUDGET REVIEW
IV. DISCUSS BOT AWARD NOMINATION - SCHLAPP
V. WICHITA STATE UNIVERSITY UPDATE 鈥 SCHLAPP/MUMA
VI. AS MAY ARISE
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, Wichita, 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, 黑洞社区 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
1800 N. Innovation Blvd, Wichita, 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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