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DATE: March 12, 2003 Memorial Union:

REGENTS ONLY DINNER: - 6:00 p.m. Washburn "A"

BUSINESS MEETING: - 7:00 p.m. Washburn "B"

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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 January 15, 2003 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Finance Committee

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - December 2002

3. Liquidated Claims Approval - January 2003

4. Quarterly Financial Report for Period Ending December 31, 2002
 

V. New Business
 

A. Consent Agenda:
 

1. Personnel

a. Faculty Personnel - J. Mazachek

b. Faculty Personnel - J. Hunter

c. Faculty Personnel - Emeritus

d. Tenure and Promotion Recommendations

e. Eminentes Universitatis

f. Personnel Action - Administrative Staff (Eisenbarth)

g. Personnel Action - Administrative Staff (Werst)

2. Revision to 2002-2003 Classified Compensation Schedule

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

B. Action Items:
 

1. Policies

a. Withdrawal Policy

b. Membership Changes - Committee on Undergraduate Probation and Reinstatement

c. HIPAA Compliance

2. Change Orders - Moore Bowl Stadium Renovation Project

3. Transitional Housing

4. Expenditures over $50,000

a. Sound System for Bianchino Pavilion Project

b. Gym South Soil Remediation

c. Award of contract for construction of the Student Recreation and Wellness Center (SRWC)

5. Creation of a Certificate Program in Entrepreneurship

6. Changes in Department of Education Programs

7. Creation of a Minor in Women's Studies
 

C. Information Item(s):
 

1. Naming Policy