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DATE: Friday, May 14, 2004 Memorial Union
BUSINESS MEETING: - 2:30 p.m. Kansas 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 April 21, 2004 meeting as mailed.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
1. Finance Committee
2. Audit Committee
C. President's Report
D. Treasurer's Report
1. Depository Security Transactions
2. Liquidated Claims Approval - April, 2004
3. Public Fund Investments - April 2004
V. New Business
A. Consent Agenda:
1. Capital Projects from the Debt Retirement and Construction Fund
2. Mobile Health Van for the School of Nursing
3. Simulation Equipment for the School of Nursing Learning Laboratory
4. Telecommunication Equipment for Washburn Village
5. Renovate Restroom at International House
6. Personnel
a. Appointment of Associate Vice President for Academic Affairs
7. Report of Purchases between $25,001 and $50,000
C. Information Items:
1. Washburn Student Government Association
2. Athletics NCAA Compliance Review
3. PLAN Distance Education Update
4. Washburn Endowment Association Update