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DATE: Friday, May 12, 2006 Memorial Union:

BUSINESS MEETING: - 3:00 p.m. Kansas Room

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I. Call to Order Chairperson Paul

II. Roll Call

Mr. Blair Mrs. Paul

Mr. Bunten Mr. Roth

Mr. Gaines Mr. Storey

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of March 17, 2006 meeting as mailed.

IV. Officer Reports

A. Chair's Report

B. President's Report

C. Committee Report(s)

1. Budget/Finance Committee

a. Fiscal Year 2007 Budget

b. Capital Projects from the Debt Retirement and Construction Fund

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - March, 2006

3. Liquidated Claims Approval - April, 2006

4. Public Fund Investments - March, 2006

5. Quarterly Report for Quarter Ended March 31, 2006

V. New Business

A. Consent Agenda:

1. Shared Leave Program

2. Personnel

a. Position Reallocation

b. Faculty/Staff Personnel Actions

c. Emeritus Faculty and Eminentes Universitatis Status

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

4. Public Budget - Publish Notice of Hearing

B. Action Items:

1. Request for Proposal - Bond Counsel Services for Washburn University

2. Fire Alarm System - 1729 SW MacVicar

3. College Avenue Primary Electrical Improvements - Project C04058

4. Underground Telecommunications Conduit for Campus and New Washburn Endowment Center Facility

5. Architect Contract for Washburn Greek Village

6. Outsource Dining Services

7. Washburn Innovation Grant Funding

8. Completion of Design Development and Construction Document phase for the Stoffer Hall, Building Renovation Project