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DATE: May 21, 2003 Memorial Union

REGENTS ONLY DINNER: - 6:00 p.m. Crane Room

BUSINESS MEETING: - 7:00 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 April 16, 2003 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Budget/Finance Committee

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - April, 2003

3. Quarterly Report for Quarter Ended March 31, 2003
 

V. New Business
 

A. Consent Agenda:
 

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

2. Faculty Personnel
 

B. Action Items:
 

1. Capital Projects from the Debt Retirement and Construction Fund

2. Morgan Roof Replacement - Project #0331

3. Signage for Moore Bowl Stadium Renovation (Design/Build Contract)

4. Transitional Housing - Time line approval
 

C. Information Items:
 

1. Menninger's Nunemaker Facility Relocation