BOARD OF REGENTS
A G E N D A
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DATE: January 15, 2003 Memorial Union:
BUSINESS MEETING: - 3:30 p.m. Kansas Room
BOARD ONLY DINNER: - 6:00 p.m. Vogel Room
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I. Call to Order Chairperson Engel
II. Roll Call
Mr. Blair Mrs. Lee
Mr. Dick Mrs. Parks
Mr. Engel Mr. Roth
Mr. Etzel Mr. Wynn
Mr. Felker
III. Approval of Minutes of December 11, 2002
meeting as mailed.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
1. Budget/Finance Committee
a. 2001-2002 Audit Report - Berberich Trahan & Co., P.A.
b. KTWU Audit Report for the Year Ended June 30, 2002
2. Academic Affairs Committee
C. President's Report
D. Treasurer's Report
1. Depository Security Transactions
2. Liquidated Claims Approval - November 2002
3. Liquidated Claims Approval - December 2002
4. Public Fund Investments - December, 2002
5. Stadium Renovation - Progress Report
V. New Business
A. Consent Agenda:
1. Personnel
a. Academic Sabbaticals 2003-2004
2. Expenditures over $50,000
a. Petro
Allied Health Landscape Improvement - Project No. P-0113
B. Action Items:
1. Completion of Design Development and Construction Document phase for the Student Recreation Center project. Authorize Gould Evans, architects, to proceed to bidding
2. Policies
a. Community College Transfer Policy
4. School of Law Student Activity Fee
5. Revision
of Performance Indicators
C. Information Items:
1. Campus Housing Survey