BOARD OF REGENTS
A G E N D A
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DATE: April 16, 2003 Memorial Union
BUSINESS MEETING: - 4:30 p.m. Kansas 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 March 12, 2003
meeting as mailed.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
C. President's Report
D. Treasurer's Report
1. Public Fund Investments - March 2003
2. Depository Security Transactions
3. Liquidated Claims - February, 2003
4. Liquidated
Claims - March, 2003
V. New Business
A. Consent Agenda:
1. Personnel
b. Faculty Personnel - Ubel & Wolfe
2. Report
of Purchases between $25,001 and $50,000
B. Action Items:
1. Policies
a. Capitalization Policy for Capital Assets
2. Washburn Innovation Grant Funding
3. Expenditures over $50,000
a. Mobile Shelving System for School of Law Library
b. Install Fire Alarm System - Keuhne Hall 30325, West Hall #0327 and Petro/Whiting #03335
4. Appointment of the Dean of the School of Business
C. Transitional Housing Facility