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DATE: January 28, 2004 Memorial Union:

BUSINESS MEETING: - 4:00 p.m. Kansas Room

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I. Call to Order Chairperson Roth
 

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Engel Mrs. Paul

Mr. Ferguson Mr. Roth

Mrs. Lee Mrs. Warren

Mr. McClinton

III. Approval of Minutes of December 10, 2003 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - December, 2003

3. Public Fund Investments - December, 2003
 

V. Old Business
 

A. Policy for Naming Facilities
 

VI. New Business
 

A. Consent Agenda:
 

1. Adoption of 2004 Topeka Neighborhood Revitalization Plan

2. Personnel

a. Faculty Personnel

b. Honorary Degree Candidates

c. Academic Sabbaticals - Fall '04/Spring '05

3. Purchases

a. Learning Laboratory and Mobile Clinic Project, School of Nursing

c. Classroom Furniture

d. Purchase of Sleeping Room Furniture for Transitional Housing

4. Report of Purchases between $25,001 and $50,000
 

B. Action Items:
 

1. Pilot Year KBOR Performance Agreements

2. Administrative Information System (AIS) Project
 

VII. EXECUTIVE SESSION