DATE: Friday, May 13, 2005 Memorial Union:

BUSINESS MEETING: - 2:00 p.m. Vogel Room


I. Call to Order Chairperson Roth

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Bunten Mrs. Paul

Mr. Engel Mr. Roth

Mr. Ferguson Mrs. Warren

Mrs. Lee

III. Approval of Minutes of March 11-12, 2005 meeting as mailed.

IV. Officer Reports

A. Chair's Report

B. Committee Report(s)

1. Audit Committee

a. Washburn University Conflict of Interest and Standards of Conduct Policy and Annual Conflict of Interest Disclosure Statement

2. Budget/Finance Committee

a. Capital Projects from the Debt Retirement and Construction Fund

b. Fiscal Year 2006 Salary Budget

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims - March, 2005

3. Liquidated Claims - April, 2005

4. Public Fund Investments - March, 2005

5. Quarterly Report for Quarter Ended March 31, 2005

V. Old Business

A. Amendments to Article V of the Bylaws - 2nd reading

VI. New Business

A. Consent Agenda:

1. Renaming the Clarence W. King Endowed Chair in Finance and Real Estate

2. Request for Proposal - Underwriting Services, Financial Advisory Services and Bond Counsel Services for Washburn University

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

4. Annual Request for Allocation from WEA Current Gift Fund

B. Action Items:

1. Purchases over $50,000

a. Automation Control System for KTWU

b. Purchase of SunGard SCT Operational Data Store and Enterprise Data Warehouse

2. Master of Education - Curriculum Instruction - Literacy Emphasis

3. Alteration in Curriculum for Bachelor of Arts in Music Degree

4. Revision of Bachelor of Fine Arts with Emphasis in Art History

5. Bachelor of Arts Major in Communications with Health Communications Emphasis

6. Elimination of "Local and Economic Development" and "Environment and Natural Resources Management" track Emphases from the Bachelor of Public Administraiton

7. Catherine C. Hussey - Endowed Chair in Nursing Fund

8. Budget for Stoffer Hall Project

9. Potential Fundraising Projects

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