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DATE: Wednesday, April 21, 2004 Morgan Hall

BUSINESS MEETING: - 4:00 p.m. Room 204

DATE: Saturday, April 24, 2004 Memorial Union

COMMITTEE OF THE WHOLE: - 12:00 Noon Crane 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 March 17, 2004 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 - March, 2004

V. New Business

A. Consent Agenda:

1. Personnel Action - Administrative Staff

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

3. Learning Laboratory, School of Nursing - Project M04003

4. Installation of Addressable Fire Alarm System, Morgan Hall - Project C04033

5. School of Law Building Renovation, General Construction - Project C03033 - Change Order GC1

6. Replacement of Ceilings and Light Fixtures, Morgan Hall - Project C03033